DOSSIERS / AUX ECURIES DE GILLOT
← SearchExport PDF
Company dossier

AUX ECURIES DE GILLOT

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-499816049 · 499816049 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
AUX ECURIES DE GILLOT
fr_insee
499816049
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-25
fr_insee
RUE GEORGES GUYNEMER, CLUB HIPPIQUE GILLOT, 97438 SAINTE-MARIE
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EURL ARUM TRAITEURShared officer / director · 4 share thisLHOPARDShared officer / director · 4 share thisEURL ARUM TRAITEUR REUNIONShared officer / director · 4 share thisLBIShared officer / director · 7 share thisOCEAN SUDShared officer / director · 7 share thisGUYNOShared officer / director · 7 share thisDEFY INVESTISSEMENTSShared officer / director · 7 share thisSOCIETE CIVILE AGRICOLE DE LA SOURCEShared officer / director · 7 share this@SYST-INFOShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCK ANDRE PARDOPrésident—France registry
JOEL HOARAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif