DOSSIERS / GROUPE REITMAN INITIAL
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Company dossier

GROUPE REITMAN INITIAL

FRANCE · COMPANY · INCORPORATED 2007-07-23
KYBE ID: FR-499189108 · 499189108 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE REITMAN INITIAL
fr_insee
499189108
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-23
fr_insee
8 RUE DE DIJON, 06000 NICE
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE ANDREactiveCABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGEOFFREY GABRIEL JACQUES DUCREdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedMAXIME EDOUARD CLAUDE FINOdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedROMATIMOdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedSERGE ONUFRE FINOactiveZORAN SOJICactive

People with significant control

1 people
NameRoleFromSource
DAINIUS VARIEKAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 18?

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

Insolvency timeline

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