DOSSIERS / GIE AIT STEIN GROUP
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Partnership dossier

GIE AIT STEIN GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-15
KYBE ID: FR-524895653 · 524895653 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
GIE AIT STEIN GROUP
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524895653
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dissolved
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Economic interest grouping (GIE)
fr_insee
2020-01-15
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54 AV VICTOR HUGO, 92500 RUEIL-MALMAISON
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33.20A
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€10,000
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Ownership structure

2 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

7 links
Corporate ownership network
STEIN ENERGYShareholder · dissolvedAIR INDUSTRIE THERMIQUEShareholder · dissolved
Shared operator — likely the same administrator
NSUCHAUX PATRIMOINEShared officer / director · 6 share thisGROUPEMENT FORESTIER DU CHENE BENIShared officer / director · 6 share thisGROUPEMENT FORESTIER COEUR DES BOISShared officer / director · 6 share thisSCI MAGNY LES JUSSEYShared officer / director · 6 share thisGROUPEMENT FORESTIER DU BAN LE DUCShared officer / director · 6 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
NICOLAS DUCHET-SUCHAUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-01

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances