DOSSIERS / HOLDING GEREMIAD
← SearchExport PDF
Company dossier

HOLDING GEREMIAD

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492264643 · 492264643 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
HOLDING GEREMIAD
fr_insee
492264643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-16
fr_insee
RTE DE SAINT GEORGES DE COMMIERS, ZA DE LA PLAINE, 38560 CHAMP-SUR-DRAC
fr_insee
64.20Z
fr_insee
€20,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
ORIO HOLDINGShared registered address · 5 share thisSCI LES CHENILLARDSShared registered address · 5 share thisCIC ORIOShared registered address · 5 share thisEXALIAShared registered address · 5 share thisCIC ORIO ENERGYShared officer / director · 10 share thisORIO IMMOBILIER IIShared officer / director · 10 share thisJELOJShared officer / director · 10 share thisBEAUVOIR ENERGIEShared officer / director · 10 share thisORIO HOLDINGShared officer / director · 10 share thisORIO IMMOBILIERShared officer / director · 10 share thisSCI CASSIOPEEShared officer / director · 10 share thisSOTHISShared officer / director · 10 share thisORIO IMMOBILIER 3Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OLIVIER LOUIS JEAN SIXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif