DOSSIERS / GENEF SOC GUY E NEYRAT ET FILS
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Company dossier

GENEF SOC GUY E NEYRAT ET FILS

FRANCE · COMPANY · INCORPORATED 1977-01-21
KYBE ID: FR-309745867 · 309745867 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GENEF SOC GUY E NEYRAT ET FILS
fr_insee
309745867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-01-21
fr_insee
RTE DE LA MADELEINE, 97300 CAYENNE
fr_insee
16.23Z
fr_insee
€44,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AGENCE REGION INFO VALIDATION ACQUIS....dissolvedAHMED FARID ZAHIRIdissolvedALAIN THEOLADEdissolvedANDRE KAKIET HO-CHOU-YEEdissolvedANTONIO CHAGAS DA SILVAdissolvedAUTO PARCdissolvedBAUDIN FRERES ET CIEactiveBAUDISdissolvedBLAISE THOMASdissolvedCARREFOUR DES TROIS RACESdissolvedCELESTIN GABRIEL-CALIXTEdissolvedCENTRE AUTO COMMERCIALdissolvedCHARLES PERIANdissolvedCHUAN ETIENNE YU MINGdissolvedCLAUDE EDOUARD MATOUTEdissolvedCLAUDE JEAN-BAPTISTE FRANCOIS-HAUGRINdissolvedDANIEL CHARPENTIERdissolvedFIDEL GABRIEL FERRAO REVUTAdissolvedGARAGE ROND POINT MADELEINEdissolvedGERARD-GREGOIRE MONLOUISdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
MONIQUE MARIE PAULE NEYRATPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire