DOSSIERS / GROS OEUVRE RENOVATION DE L'EST
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Company dossier

GROS OEUVRE RENOVATION DE L'EST

FRANCE · COMPANY · INCORPORATED 2000-06-13
KYBE ID: FR-431728302 · 431728302 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROS OEUVRE RENOVATION DE L'EST
fr_insee
431728302
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-13
fr_insee
20 RUE D’ALGRANGE, Nilvange, 57240 NILVANGE
fr_insee
43.99C
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€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAOUFIK LAKHOUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif