DOSSIERS / SOCIETE CIVILE DE MOYENS HERON JANKOWSKI ROBERT TRELA GOTZAMANIS
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SOCIETE CIVILE DE MOYENS HERON JANKOWSKI ROBERT TRELA GOTZAMANIS

FRANCE · COMPANY · INCORPORATED 1998-07-07
KYBE ID: FR-418755104 · 418755104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS HERON JANKOWSKI ROBERT TRELA GOTZAMANIS
fr_insee
418755104
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dissolved
fr_insee
Civil company
fr_insee
1998-07-07
fr_insee
2023-08-24
fr_insee
24 BD ARISTIDE BRIAND, POLYCLINIQUE STE ANNE, 86100 CHATELLERAULT
fr_insee
82.19Z
fr_insee
€22,105
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ATANAS GOTZAMANISAdministrateur—France registry
BRIGITTE DOMINIQUE HELENE BERTHA JANKOWSKIDirigeant—France registry
BRUNO MARIE JACQUES NICOLAS HERONDirigeant—France registry
SEBASTIEN MATHIEU GRIMALDIDirigeant—France registry
STEPHANE TRELADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DE MOYENS GOTZAMANIS GRIMALDI TRELA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off