KYBE — See who's really behind any company

Company dossier

ELECTRICITE GENERALE DE L'EST SARL

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510131873 · 510131873 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameELECTRICITE GENERALE DE L'EST SARL

fr_insee

Registration510131873

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-02

fr_insee

Registered address1 AV DE L'ESPERANCE, 90000 BELFORT

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADEL MOHSNIdissolved ALAIN ROGER DUPONTdissolved AS EL DESIGN SARLdissolved AYHAN KANAYdissolved AYSE ARSLANdissolved BTP SUR SARLdissolved CABINET D'ETUDES ERASLANdissolved DS HOLDINGactive ETHEM ARSLANdissolved F.C.P.dissolved FRANCE DIGESTEURdissolved FWSR EURLdissolved GIVA TRANSdissolved GROUPE RENOVAdissolved HANIM KOCdissolved HOLDING SOA CAPITALactive HOME SWEET HOME SERVICEdissolved INVESTIMactive ISABELLE DANIELE DE RONCHIactive LAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
JEAN-CLAUDE MASSON	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-03-26Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2014-03-25Jugement de clôture pour insuffisance d'actif