DOSSIERS / GEM CUISINES
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Company dossier

GEM CUISINES

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-509342895 · 509342895 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GEM CUISINES
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509342895
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-29
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RUE LAVOISIER, ESPACE SUD LES BRUYERES, 01960 PERONNAS
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47.59A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GUERINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-08

medium

Politically exposed person (PEP)

MICHEL GUERIN (officer) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif