Key facts
dissolvedEURO PROPRE
fr_insee
791460470
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-04
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8 RUE DE LA POINTE, 93130 NOISY-LE-SEC
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81.22Z
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€5,000
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Company dossier
EURO PROPRE
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAPOBEAUTE D'HORIZONCAR'O EXPRESSCOMPTOIR FRANCAIS DE PRESTATION DE SERVICESDEFI MARKET INTERNATIONALDELTA SERVICESDMB IMPEXDS DRIVERS SERVICESECGR-ENTREPRISE DE COUVERTURE GENERALE ET RAVALEMENTEMPIREPRODETABLISSEMENTS JUGE ET COMPAGNIEETABL PIERRE DELORTFCFRANCEFISCOMPTEGARDEN RECORDSINSER FORMATIONJUSTE T'ADORER (J.T.D)K M J BKOUA'HKTM MOTORS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AMADOU KONE | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-19
medium
Politically exposed person (PEP)
AMADOU KONE (officer) matches PEP Amadou Kone — senator of the Community, France. Apply enhanced due diligence.
Risk journey — why 34?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100
Insolvency timeline
5 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif