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Company dossier

GROUPE SHAFT

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538731720 · 538731720 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE SHAFT

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Registration538731720

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-12-22

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Registered address9 B BD EMILE ROMANET, 44100 NANTES

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Industry64.20Z

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Share capital€244,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

APAMdissolved AUGEAdissolved CM 5 OUESTdissolved ESSANGOMactive FMC PRODUCTIONdissolved FMC SOLUTIONS TECHNIQUESdissolved HB IMMOBILIERdissolved INFORMATIQUE TELEMATIQUE ATLANTIQUEdissolved LOFT ROMANETdissolved [ND]dissolved [ND]dissolved SCI IMMOPITCHdissolved SHAFTdissolved TUAMOTUdissolved V3Cdissolved YOONEOdissolved

People with significant control

1 people

Name	Role	From	Source
DIDIER YVES HOUSSIN	Directeur	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAFT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

3 events

2014-02-05Jugement d'ouverture d'une procédure de redressement judiciaire

2014-06-25Jugement de conversion en liquidation judiciaire

2017-04-06Jugement de clôture pour insuffisance d'actif