DOSSIERS / ENTREPRISE GROS
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ENTREPRISE GROS

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-316789486 · 316789486 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE GROS
fr_insee
316789486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-22
fr_insee
26 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
43.31Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMABLAactiveCONSEIL EN PRETS ET FINANCEMENTSactiveCOREXPERT LYONdissolvedDIAJECTIF INFORMATIQUEdissolvedFSL HOLDINGdissolvedGENERAL DEVELOPMENTdissolvedGENERATION ASSURANCESactiveGENERATION CONTACTSactiveGENERATION INVESTISSEMENTactiveINTERNET-QUAKEactiveJEAN MICHEL SCHMITTdissolvedMOSdissolved[ND]dissolvedNOVAMER SAactiveOPUS FORMATION F.S.L.T.dissolvedOPUS FORMATION GRENOBLEdissolvedOPUS FORMATION PARISdissolvedOREMdissolvedOTAX EUROPEactiveOTIO FRANCEactive

+11 more

People with significant control

1 people
NameRoleFromSource
RICHARD MILANESEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif