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Company dossier

FERREIRA ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794351452 · 794351452 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFERREIRA ELECTRICITE

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Registration794351452

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-07-19

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Registered address131 RUE DE CERNAY, 51100 REIMS

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Industry43.21A

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Share capital€3,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FERREIRA ELECTRICITEfr_insee · 539065730 · dissolved FERREIRA ELECTRICITEfr_insee · 827786922 · dissolved

Companies at this address

4 total

Liliana Guadalupe RUIZ DIAZactive [ND]active [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this Liliana Guadalupe RUIZ DIAZShared registered address · 4 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.

Showing 2 of 3 — full graph via /v1/entities/FR-794351452/network.

People with significant control

2 people

Name	Role	From	Source
ANDRE DOS SANTOS	Président du conseil d'administration	—	France registry
⚠ ANDRE FERREIRA	Président du conseil d'administration	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-08

medium

Politically exposed person (PEP)

ANDRE FERREIRA (officer) matches PEP Andre Ferreira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERREIRA (officer) matches PEP Andre Ferreira — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

5 events

2016-03-08Jugement d'ouverture d'une procédure de redressement judiciaire

2016-04-26Jugement de conversion en liquidation judiciaire

2017-06-28Jugement de clôture pour insuffisance d'actif

2019-07-09Jugement de reprise de la procédure de liquidation judiciaire

2019-10-09Jugement de clôture pour insuffisance d'actif