DOSSIERS / GROUPE TRIANGLE INVESTISSEMENTS
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GROUPE TRIANGLE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-11-05
KYBE ID: FR-351343116 · 351343116 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE TRIANGLE INVESTISSEMENTS
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351343116
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dissolved
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Simplified joint-stock company (SAS)
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2001-11-05
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1 RUE D'ENGHIEN, 33000 BORDEAUX
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64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedCM IVESTdissolvedDBL PROMOTION DU 19 MARS 1962dissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN MARIE BORDIERactiveJEAN PIERRE GEORGES BOLLEMANdissolvedLE CARRE THOIRASdissolvedLE DECKdissolvedLE GREEMENTdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
NICOLE MARIE-LOUISE FERNANDE DESCAMPSPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement