DOSSIERS / GROUPE RAPP
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Partnership dossier

GROUPE RAPP

FRANCE · PARTNERSHIP · INCORPORATED 1987-02-06
KYBE ID: FR-340085596 · 340085596 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GROUPE RAPP
fr_insee
340085596
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-02-06
fr_insee
90 RUE DE GUEBWILLER, 68260 KINGERSHEIM
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DISTRI IMPORTDirigeant—France registry
MICHEL RAPPDirigeant—France registry
MOBILIER EUROPEENDirigeant—France registry
SOCIETE D'EXPLOITATION RAPP SERDirigeant—France registry
VALENTIN WITTMANNDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-06-18

Risk journey — why 34?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Jugement de désignation des organes de la procédure
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif