DOSSIERS / SOCIETE D'EXPLOITATION GARGOULLEAU MINAGE
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Company dossier

SOCIETE D'EXPLOITATION GARGOULLEAU MINAGE

FRANCE · COMPANY · INCORPORATED 1996-01-11
KYBE ID: FR-403250632 · 403250632 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION GARGOULLEAU MINAGE
fr_insee
403250632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-11
fr_insee
43 AV FOCH, 75016 PARIS
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARRON COHENactiveBELLUMIERE SCIdissolvedCONSEIL FINANCE EXPERTISE COMPTABLEdissolvedJACOURBEdissolved[ND]activePARTNER IN LAWdissolvedPUJOS INTERNATIONALdissolvedSC FONCIERE DU MINAGEdissolvedSCI ARMAND CARRELdissolvedSCI BELCOdissolvedSCI FOCHdissolvedSCI HMCdissolvedSCI JACOBENdissolvedSCI JOBEdissolvedSCI LE PARC DE CHASTELASdissolvedSCI YACHdissolvedSCI YAELCOdissolvedSOCIETE D INVESTISSEMENTS FOCH IMMOBILIERactiveVERONIQUE MAJERHOLCactiveVILIBILISdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEROME MARIO ROLAND PUJOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-12

Risk journey — why 18?

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

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement prononçant
Jugement d'extension de liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Dépôt de l'état des créances