DOSSIERS / GROUPE TRABET IMMOBILIER
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GROUPE TRABET IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1990-12-13
KYBE ID: FR-379657745 · 379657745 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE TRABET IMMOBILIER
fr_insee
379657745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-13
fr_insee
2020-11-17
fr_insee
17 RTE D ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedBATIMENT TRAVAUX PUBLICS - GREdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDESdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE RHENAN D ENTREPRISES IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
GROUPE RHENAN D'ENTREPRISESMembre du directoire—France registry
HOLDING - GREMembre du directoire—France registry
BERNARD OBERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off