DOSSIERS / GROUPE BUSINESS ONE
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Company dossier

GROUPE BUSINESS ONE

FRANCE · COMPANY · INCORPORATED 2011-11-22
KYBE ID: FR-538001256 · 538001256 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GROUPE BUSINESS ONE
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538001256
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dissolved
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Limited liability company (SARL)
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2011-11-22
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317 RUE DE LYON, 13015 MARSEILLE
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45.11Z
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€50
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Connections

11 links
Shared operator — likely the same administrator
PROVENCE VITICOLEShared officer / director · 6 share thisEG BATIMENT 13Shared officer / director · 6 share thisSUD 13Shared officer / director · 6 share thisISO 13Shared officer / director · 6 share thisHD AUTOShared officer / director · 6 share thisFACONNABLE ETOILEShared officer / director · 7 share thisMAKHTABI GESTIONShared officer / director · 7 share thisATELIER CENTRAL AUTOMOBILEShared officer / director · 7 share thisLUMINANCE MASTER MIXShared officer / director · 7 share thisDUPARC AUTOMOBILESShared officer / director · 7 share thisSOC MARSEILLAISE CARROSSERIE CORSETTIShared officer / director · 7 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

2 people
NameRoleFromSource
JEAN-CLAUDE JATIVAPrésident—France registry
JOSEPH MAKHTABIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-30

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif