DOSSIERS / GRAPH 2000 COSNE-SUR-LOIRE
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Company dossier

GRAPH 2000 COSNE-SUR-LOIRE

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532123635 · 532123635 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRAPH 2000 COSNE-SUR-LOIRE
fr_insee
532123635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-17
fr_insee
2022-06-14
fr_insee
BD DE L EXPANSION, 61200 ARGENTAN
fr_insee
18.12Z
fr_insee
€100,000
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 2000dissolvedGRAPH 2000 BERNAYdissolvedHOLDING 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

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

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 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif