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Company dossier

LE DEMENAGEUR EUROPEEN

FRANCE · COMPANY · INCORPORATED 1997-07-08
KYBE ID: FR-412883894 · 412883894 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE DEMENAGEUR EUROPEEN

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Registration412883894

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-07-08

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Registered address88 B RTE DE MONTESSON, 78110 LE VESINET

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Industry49.42Z

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Share capital€33,664

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNIE CHOQUARTdissolved AUTO ECOLE AECdissolved AUTO ECOLE DU CEDREdissolved DANIELLE SIMONNE REBIEREactive DOMINIQUE DE SARTHEdissolved HINVICTUSdissolved JACQUES ROBERT LORETZdissolved LAURIANNE INSTITUTdissolved MURIEL MABILLEdissolved ODETTE BEGUEdissolved PRESSING DU ROND POINTdissolved SCI SANNOIS JAMOTdissolved VALERIE HUCHONdissolved VALERIE JOSIEdissolved VAN QUYEN THAIdissolved

People with significant control

1 people

Name	Role	From	Source
VINCENT GRIMALDI	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2015-03-24Jugement de clôture pour insuffisance d'actif

2015-10-22Jugement de reprise de la procédure de liquidation judiciaire

2017-03-21Jugement de clôture pour insuffisance d'actif