DOSSIERS / GROUPE AS
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Company dossier

GROUPE AS

FRANCE · COMPANY · INCORPORATED 2007-11-02
KYBE ID: FR-500585237 · 500585237 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE AS
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500585237
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dissolved
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Limited liability company (SARL)
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2007-11-02
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2023-03-17
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159 RUE DE THOR, IMMEUBLE LE BUSINESS PLAZA, 34000 MONTPELLIER
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74.90A
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED SABBANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-28

Risk journey — why 19?

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

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
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off