DOSSIERS / HOLDING GILLES DEVES
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HOLDING GILLES DEVES

FRANCE · COMPANY · INCORPORATED 2002-08-20
KYBE ID: FR-443099627 · 443099627 · 2 sources
RISK SCORE24LOW RISK

Key facts

active
HOLDING GILLES DEVES
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443099627
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active
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Public limited company (SA, directoire)
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2002-08-20
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BRUNE, 07210 SAINT-SYMPHORIEN-SOUS-CHOMERAC
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64.20Z
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6
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€3,301,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BRUNO ROBERT JULIEN BARUTDirigeantFrance registry
Dominique Marcel Pierre CAULAYDirigeantFrance registry
FABIENNE PATRICIA IMBERTDirigeantFrance registry
Gilles Joseph André DEVESDirigeantFrance registry
GREGOIRE NATHAN DEVESDirigeantFrance registry
ISABELLE KONIRSCHDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement modifiant le plan de sauvegarde