DOSSIERS / ETABLISSEMENTS GEORGES DE NEGRI
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Company dossier

ETABLISSEMENTS GEORGES DE NEGRI

FRANCE · COMPANY · INCORPORATED 1997-11-12
KYBE ID: FR-414381673 · 414381673 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ETABLISSEMENTS GEORGES DE NEGRI
fr_insee
414381673
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-11-12
fr_insee
ZONE DE GROS LA JAMBETTE, 97232 LE LAMENTIN
fr_insee
46.39B
fr_insee
20
fr_insee
€385,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ACTION SECURITE ET INCENDIEdissolvedAGENCEMENT OUTRE-MERactiveALLU'STOREdissolvedAMBIANCE CUISINE ANTILLESdissolvedANCIENS ETABLISSEMENTS GEORGES DE NEGRIdissolvedANDIPRESSEdissolvedANIMCOMdissolvedANTARES 2dissolvedANTILLES BUREAUTIQUE DISTRIBUTIONdissolvedANTILLES ELECTRICITEdissolvedARC EN CIELdissolvedASS SOLIDAR ENTREPRIS ANTILL SINIST GARDactiveAZUREL SPMdissolvedBEAUTE D'ICIdissolvedBIG PIN'SdissolvedBLACK HORNdissolvedBRICOCERAM MARTINIQUEdissolvedBUREAU DES CONVENTIONS DE LA CARAIBEactiveBUREAU DES ETUDIANTS DE PARALLEL14activeBUREAUX AVAdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME ALEXANDRE ANDRE JOSEPH LAFOSSE-MARINDirecteur général délégué—France registry
SOFRAPARPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

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