DOSSIERS / CONFORT ECO TECK
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Company dossier

CONFORT ECO TECK

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752198309 · 752198309 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CONFORT ECO TECK
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752198309
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-18
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1 RTE D’OZOIR, ZA DE L'HABITAT, 77680 ROISSY-EN-BRIE
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41.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FERNANDO GEORGES GONCALVESPrésident du conseil d'administration—France registry
FERNANDO GONCALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-10

medium

Politically exposed person (PEP)

FERNANDO GONCALVES (officer) matches PEP Fernando Gonçalves — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif