DOSSIERS / S.G.T.B
← SearchExport PDF
Company dossier

S.G.T.B

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511312860 · 511312860 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
S.G.T.B
fr_insee
511312860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-24
fr_insee
4 AV CARNOT, 93350 LE BOURGET
fr_insee
41.20A
fr_insee
€20,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
FOREXINA TRADING SRLShared officer / director · 9 share thisANGRED SAShared officer / director · 9 share thisCARHOJ S.R.L.Shared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 share thisRESANSANA SRLShared officer / director · 9 share thisSCI TGShared officer / director · 9 share thisGHEHORJ 76 SRLShared officer / director · 9 share thisFOREXINA TRADING SRLShared officer / director · 9 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

1 people
NameRoleFromSource
GEORGE HORJPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-10

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif