DOSSIERS / ETRODEM INGENIERIE
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Company dossier

ETRODEM INGENIERIE

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: FR-803932607 · 803932607 · 3 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 7InsolvencySources

Key facts

dissolved
ETRODEM INGENIERIE
fr_insee
803932607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-06
fr_insee
20 T RUE SCHNAPPER, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
71.12B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 LEGUMESdissolved2CRM CARRELAGE COUVERTURE RAVALEMENT MACONNERIEdissolved3 T - TRAVAUX PUBLICSdissolvedAC DESIGNactiveACR B.E.TdissolvedACR CONSTRUCTIONdissolvedACROSSIMPLEactiveADMINISTRATION ET FINANCES DU CAMAILactiveADS PAVAGEdissolvedAFONSO RENOVATIONactiveAGISCOdissolvedAG RENOV SARLdissolvedAIGUEBELETTEdissolvedAIMdissolvedAJJMdissolvedALIANTYS INVESTISSEMENTSdissolvedA LOJA DO GATO PRETO FRANCE SARLdissolvedALPHA DEVELOPPEMENTactiveALTIS HOLDING INVESTISSEMENTactiveALUMINEIVA FRANCEdissolved

+267 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE DENISEPrésident—France registry
JEAN-PIERRE DENISEPrésident—France registry

Risk signals

7 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

medium

Politically exposed person (PEP)

JEAN PIERRE DENISE (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE DENISE (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENISE (officer) matches PEP Jean-Pierre Denis — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE DENISE (officer) matches PEP Jean-Pierre Denis — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 50?

7 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif