DOSSIERS / GROUPE 111
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Company dossier

GROUPE 111

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-481934255 · 481934255 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE 111
fr_insee
481934255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-26
fr_insee
2021-06-17
fr_insee
109 B RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIGERIM SATYBALDINA SATYBALDINAactiveANNE CHABANONdissolvedANTOINE LEROUXdissolvedAREION CONSULTINGactiveAUDREY ALICE BELLAICHEactiveBERTH FRANCEdissolvedBRUNO TAIGOUCHANOVdissolvedBS SHOESdissolvedBUTHSESdissolvedCAP CONTROLEdissolvedCAP SECURITEdissolvedCLAIRE MARIE ALEXIA MOINECOURTdissolvedDENIS DANIEL GUEZactiveDIMITRI MARINA ANTOINE BROUERSactiveELISA LANGDORFdissolvedENZO LUDOTactiveEXTRALANDdissolvedGERARDO ROMANOdissolvedHELENE BENARDdissolvedHELENE DEWERDTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DAVID TAIBAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off