DOSSIERS / HOLDING - G.R.E.
← SearchExport PDF
Company dossier

HOLDING - G.R.E.

FRANCE · COMPANY · INCORPORATED 1960-12-20
KYBE ID: FR-608502175 · 608502175 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING - G.R.E.
fr_insee
608502175
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1960-12-20
fr_insee
2016-07-29
fr_insee
17 RTE D ESCHAU, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
64.20Z
fr_insee
€1,554,248
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE LEON TUILERIEdissolvedAMEL BENTOUHAMIdissolvedBATIMENT TRAVAUX PUBLICS - GREdissolvedCARRIERES ET GRAVIERES GREdissolvedCLEAN & COdissolvedCL PARTICIPATIONdissolvedCOMPAGNONS DE LA PIERRE DE TAILLEdissolvedCORSELOCdissolvedELSASS POIDS LOURDSdissolvedENT TRAVAUX MATERIAUX SOC TRAVAUX ETUDESdissolvedEPLactiveGEST LEASE ING.dissolvedG.P.A.EdissolvedGROUPE RHENAN D ENTREPRISESdissolvedGROUPE RHENAN D ENTREPRISES IMMOBILIERdissolvedGROUPE TRABET IMMOBILIERdissolvedHOXHA TRANSPORTdissolvedID D'ARCHITECTUREdissolvedIMMO GEST 67activeKLEIN ET CIEdissolved

+40 more

People with significant control

5 people
NameRoleFromSource
ANDRE OBERDirecteur général—France registry
PHILIPPE BECKDirecteur général délégué—France registry
GROUPE RHENAN D'ENTREPRISES - GREMembre du directoire—France registry
SCP ALLIANCEMembre du directoire—France registry
BERNARD OBERPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

3 events
Dissolved / struck off
Dépôt de l'état des créances
Dépôt de l'état de collocation