DOSSIERS / GROUPE PAPER
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Company dossier

GROUPE PAPER

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-438489353 · 438489353 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE PAPER
fr_insee
438489353
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-06
fr_insee
15 RUE DU MARECHAL FOCH, 78000 VERSAILLES
fr_insee
47.62Z
fr_insee
€15,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORINNE MOREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-15

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif