DOSSIERS / GROUPEMENT DES IMPORTATEURS DE MATERIAUX DE GUYANE
← SearchExport PDF
Company dossier

GROUPEMENT DES IMPORTATEURS DE MATERIAUX DE GUYANE

FRANCE · COMPANY · INCORPORATED 1989-03-23
KYBE ID: FR-303196190 · 303196190 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPEMENT DES IMPORTATEURS DE MATERIAUX DE GUYANE
fr_insee
303196190
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-03-23
fr_insee
CARREFOUR DU LARIVOT, 97351 MATOURY
fr_insee
46.73A
fr_insee
€480,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URBAIN MARIE JOSEPH HENRI DE REYNAL DE SAINT MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 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 2018-06-20

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire