DOSSIERS / ACCOPEDA
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Company dossier

ACCOPEDA

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808665822 · 808665822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ACCOPEDA
fr_insee
808665822
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dissolved
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Limited liability company (SARL)
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2014-12-30
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2020-11-26
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ZA DE LA GAUTRAIS, 35360 MONTAUBAN-DE-BRETAGNE
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS GARNIERPrésident—France registry
PHILIPPE ALLOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GARNIER (officer) matches PEP François Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off