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Company dossier

GREY JOAILLIER

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-529007114 · 529007114 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGREY JOAILLIER

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Registration529007114

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-14

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Registered address2 BD MONTMARTRE, 75009 PARIS

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Industry32.12Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMOR GAMMARdissolved BENJAMIN DE LAPPARENTdissolved CEREX INTERNATIONALdissolved CONSTANTIN MAKRIDISactive DANIEL BEAUDEAUdissolved EFES SARLdissolved FABRICE ADELAIDEdissolved FINANCIERE ALTAIRdissolved GASTRONOMIQUE MONTMARTROISE LE SIMPLONdissolved L MICHELdissolved NORSTAT FRANCEactive PIERRE BLANCHETdissolved POUR DE BONdissolved ROOTSactive SEPIDEH ABDI ASHTIANIdissolved SKORES MEDIAdissolved SOBICA FRANCEdissolved TAHAR GHRABIdissolved YVON BOIVINdissolved

People with significant control

2 people

Name	Role	From	Source
KINGSBRIDGE SQUARE SA	Directeur général délégué	—	France registry
KHANSA SBOUAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-01-03Jugement d'ouverture de liquidation judiciaire

2020-12-16Jugement de clôture pour insuffisance d'actif