DOSSIERS / GHINI METAL CONCEPT
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Company dossier

GHINI METAL CONCEPT

FRANCE · COMPANY · INCORPORATED 2001-12-21
KYBE ID: FR-439770520 · 439770520 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GHINI METAL CONCEPT
fr_insee
439770520
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-21
fr_insee
201 CHE DES PLAINES, ESPACE PALISSY, 06370 MOUANS-SARTOUX
fr_insee
43.32B
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€47,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK GERMAINE PESSINactiveBENAUdissolvedCOTE D'AZUR CANALISATIONS C.A.C.dissolvedDANIEL FRANCIS MARTINOactiveENTREP CANNOISE CHAUFFA SANITAdissolvedGERALD RISSOdissolvedISABELLE CECCHETTIactiveJURIS CONTACTdissolvedLARAdissolvedLE 45dissolvedLIVIO MACONNERIEactiveLUMINAIRES ET ECLAIRAGES DE DEMAINactive[ND]activePATRICIA RAPEZANTdissolvedPINGdissolvedPROJETdissolvedSARL ANODEdissolvedSARL INVEST COTE D'AZURdissolvedSCI DANIFERdissolvedSOCIETE AZUREENNE BATIMENTS INTER-ENTREPRISESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GERARD GEORGES FRANCIS GHINI MONTANARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif