DOSSIERS / ETS GARNIER PERE ET FILS
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Company dossier

ETS GARNIER PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-504265737 · 504265737 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETS GARNIER PERE ET FILS
fr_insee
504265737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-20
fr_insee
1555 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
71.12B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACTIF CLEAN SERVICEdissolvedA.L.H. JARDINSdissolvedALVT INVESTactiveASSISTANCE RAPIDE INTERVENTIONdissolvedBSB PATRIMOINEdissolvedCARMAactiveCEMAZURdissolvedCEMENTAL FRANCEdissolvedCYRIL BROSSARDdissolvedEDP 06activeEPSILONEdissolvedETABLISSEMENT BEL'AIR SERVICESdissolvedEURL POLYTECHNIQUESdissolvedIMMERSION MOTION SIMULATORdissolvedINOCEL ADVANCED TECHNOLOGYactiveINSITIEdissolvedISOLATION PLACO MOUGINSdissolvedJIENdissolvedJOYCE JIMMY PLACIDEdissolvedL IMMOdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
MOURAD TRIKIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif