DOSSIERS / ACCUEIL ECOLOGIE NETTOYAGE ET MULTISERVICES
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Company dossier

ACCUEIL ECOLOGIE NETTOYAGE ET MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843147919 · 843147919 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
ACCUEIL ECOLOGIE NETTOYAGE ET MULTISERVICES
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843147919
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-17
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2026-02-26
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61 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
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81.21Z
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0
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMANDO AZEVEDO DA COSTADirecteur général déléguéFrance registry
JOSE MANUEL FERNANDESPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-14

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE MANUEL FERNANDES (officer) matches PEP José Manuel Fernandes — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off