DOSSIERS / GROUPEMENT PETROLIER DE NANTES
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Partnership dossier

GROUPEMENT PETROLIER DE NANTES

FRANCE · PARTNERSHIP · INCORPORATED 1992-07-15
KYBE ID: FR-308305671 · 308305671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPEMENT PETROLIER DE NANTES
fr_insee
308305671
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-07-15
fr_insee
2020-09-03
fr_insee
562 AV DU PARC DE L'ILE, 92000 NANTERRE
fr_insee
52.10B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BTTdissolvedDEPOT PETROLIER DE LA COTE D'AZURdissolvedDEPOT PETROLIER DE PORTES-LES-VALENCE DPPVdissolvedENEVIAdissolvedENTREPOT PETROLIER DE CHAMBERYdissolvedENTREPOT PETROLIER DE DIJONdissolvedENTREPOT PETROLIER DE VALENCIENNESdissolvedENTREPOTS PETROLIERS PROVENCAUXdissolvedENTREPOTS PETROLIERS REGIONAUXdissolvedFIDETELdissolvedGROUPEMENT PETROLIER DE BRESTdissolvedGROUPEMENT PETROLIER DE STRASBOURGdissolvedMISTERASPHALTdissolvedSOC DE HUILES RENAULT SNCdissolvedSOC DU DEPOT PETROLIER DE NANTERREactiveTOTALENERGIES LUBRIFIANTSactiveTOTALENERGIES MARKETING FRANCEdissolved

People with significant control

6 people
NameRoleFromSource
HUGUES LESMARIEAdministrateur—France registry
EDOUARD FILHODirigeant—France registry
ESSO SOCIETE ANONYME FRANCAISEDirigeant—France registry
HELENE BERTHETDirigeant—France registry
LAURENCE BIGANDDirigeant—France registry
TOTAL MARKETING FRANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT PETROLIER DE STRASBOURG · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off