DOSSIERS / SIEGES GERBET GREBOT
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Company dossier

SIEGES GERBET GREBOT

FRANCE · COMPANY · INCORPORATED 1983-12-01
KYBE ID: FR-328130240 · 328130240 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SIEGES GERBET GREBOT
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328130240
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dissolved
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Limited liability company (SARL)
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1983-12-01
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38 RUE COSTE, 69300 CALUIRE-ET-CUIRE
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31.09A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateur—France registry
MICHEL GUERINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-05

medium

Politically exposed person (PEP)

MICHEL GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 28?

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

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif