DOSSIERS / GRANDS TRAVAUX IMMOBILIERS
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GRANDS TRAVAUX IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431469337 · 431469337 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRANDS TRAVAUX IMMOBILIERS
fr_insee
431469337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-17
fr_insee
5 RUE MIRON, 06000 NICE
fr_insee
43.99C
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BASSE COUR PRODUCTIONdissolvedBECHIR BOUROUROUdissolvedCAROLINE CATHERINE LELONGdissolvedC BARBAGALLOactiveCHRISTIAN DANIEL ALLEGRINIdissolvedCLAIRE ZAZZALIdissolvedDREAM IMMOdissolvedGILLES JEAN FRANCOIS BLANCARDIdissolvedHASSAN BAGHALdissolvedHERBORISTERIE WITTWERdissolvedINCA EXPERTISESdissolvedINCA INVESTISSEMENTdissolvedINDIVISION MIRONLINactiveISOLATION RENOVATION IMSdissolvedJEAN-LOUIS GARCIAdissolvedJEREMY STEEVE CHRISTOPHE ANRETARactiveKEVIN BERNARD BOHINdissolvedLE COMPTOIR BIOdissolvedLE RUSH 06dissolvedLINA DELICESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MOHAMED INOUBLIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances