Key facts
dissolvedGRESILLON
fr_insee
487981532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-16
fr_insee
48 RUE RAMPONEAU, 75020 PARIS
fr_insee
43.32B
fr_insee
1
fr_insee
€20,000
fr_insee
Company dossier
GRESILLON
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
26 totalANA CRISTINA GONCALVES MARTINSBY WITH AND FORCLAUDINE FLORENCE BESÉmilie CambrielFREDERIQUE PELLETIERINDIVISION LACROIXJAZJOEFFREY NICOLAS JEAN DROUARDJOSE FERNANDESLAURENCE GUARIGLIALEONARD FERGUENLIEU ARCHITECTUREMARC RIZELLMARIA ELISABETH MORITZMARIE-LOUISE PRIEUR[ND][ND][ND][ND]PATRICIA MARTINS FONTOURA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| GEORGES PHILIPPE Stepanian | Président | — | France registry |
| ION Zaet | Président | — | France registry |
| LUIS MANUEL Laranjeira Ribeiro | Président | — | France registry |
| PHILIPPE LA RIVIERE | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif