KYBE — See who's really behind any company

Company dossier

DEGRIFFELEC.COM

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-531952612 · 531952612 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDEGRIFFELEC.COM

fr_insee

Registration531952612

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-05-03

fr_insee

Registered addressRTE DE VITRY SUR ORNE, 57270 UCKANGE

fr_insee

Industry46.69A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADELORdissolved ANDRE MAURICE FLAHAUTdissolved AUGUSTE CARRABETTAactive BATICOPdissolved BIHR UCKANGEdissolved CAFE DE L ORNEdissolved CEPAdissolved DEGRIFFCHAUFFAGE COMdissolved DOKAdissolved FLOYEQUIPdissolved GERARD CHARDINdissolved GRANUFOSdissolved HAKIM FRIKdissolved HECKETT MULTISERV ESTactive HECKETT MULTISERV SAdissolved JEAN CLAUDE WOZNYdissolved JEAN FRANCOIS CAROWactive MARIE LOUISE MARTINdissolved MONIQUE KRIEGELdissolved [ND]dissolved

+14 more

People with significant control

2 people

Name	Role	From	Source
DENIS BODO	Directeur	—	France registry
JERRY PAUL	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-06

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2014-11-06Jugement d'ouverture de liquidation judiciaire

2018-03-15Jugement de clôture pour insuffisance d'actif