DOSSIERS / CONDUITE ECO
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Company dossier

CONDUITE ECO

FRANCE · COMPANY · INCORPORATED 2012-12-26
KYBE ID: FR-790100515 · 790100515 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CONDUITE ECO
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790100515
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dissolved
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Limited liability company (SARL)
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2012-12-26
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2017-08-07
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ZI LES HOUSSIERES, 27330 LA VIEILLE-LYRE
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85.32Z
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€20,000
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Connections

1 link
Shared operator — likely the same administrator
SCI DE L'AVENIRShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RENEPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE RENE (officer) matches PEP Dominique Rene — Q66501054. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off