DOSSIERS / GRAPH 2000
← SearchExport PDF
Company dossier

GRAPH 2000

FRANCE · COMPANY · INCORPORATED 2010-06-18
KYBE ID: FR-523216836 · 523216836 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GRAPH 2000
fr_insee
523216836
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-18
fr_insee
2024-06-28
fr_insee
BD DE L'EXPANSION, 61200 ARGENTAN
fr_insee
18.12Z
fr_insee
0
fr_insee
€294,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBAYEdissolvedANAIS GINA AMANDINE PITELdissolvedATELIER DEPANNAGE ENTRETIEN MANUTENTIONdissolvedCAR HORSEdissolvedCOLROUTdissolvedELECTRO INOXdissolvedEMICHAdissolvedENTREPRISE BERNARDIactiveFIRST TRANSPORTS DISTRIBUTIONdissolvedGEL EXPANSIONdissolvedGRAPH 2000 BERNAYdissolvedGRAPH 2000 COSNE-SUR-LOIREdissolvedHOLDING DE L EXPANSIONdissolvedJEAN-YVES ANDRE BAILLEULdissolvedLA NOEdissolvedMARIE FRERESdissolvedMARLEFdissolvedMEDAactiveROLAND PIROUXdissolvedSAS FINANCIERE COLLETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
MARC ROBERTPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAPH 2000 BERNAY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-15

medium

Politically exposed person (PEP)

MARC ROBERT (officer) matches PEP Marc Robert — Q66501438. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

11 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement arrêtant un plan de cession
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off