DOSSIERS / CARRIERES ET GRAVIERES GRE
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Company dossier

CARRIERES ET GRAVIERES GRE

FRANCE · COMPANY · INCORPORATED 1997-12-22
KYBE ID: FR-414801530 · 414801530 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARRIERES ET GRAVIERES GRE
fr_insee
414801530
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1997-12-22
fr_insee
17 RTE D'ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
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64.20Z
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€104,443
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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 - 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 IMMOBILIERdissolvedGROUPE TRABET IMMOBILIERdissolvedHOLDING - G.R.E.dissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN OBERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-24

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances