DOSSIERS / GLOBAL CONCEPT EMBALLAGE
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GLOBAL CONCEPT EMBALLAGE

FRANCE · COMPANY · INCORPORATED 2012-04-19
KYBE ID: FR-751066226 · 751066226 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GLOBAL CONCEPT EMBALLAGE
fr_insee
751066226
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-04-19
fr_insee
2025-01-28
fr_insee
11 RUE ALEXANDRE MARI, 06300 NICE
fr_insee
46.49Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
11 RUE ALEXANDRE MARIdissolvedA5dissolvedATERIMA FRANCE SASdissolvedAU COEUR DE LA VALLEEdissolvedBOURA HALIMATIdissolvedCAROLINE ISABELLE ROUSSELYdissolvedCHARLOTTE ANNE MARION SOUCIactiveCLAIRE PEROUXactiveDUNCAN WOMANdissolvedE.S.A. ECO-SOLDEURS ASSOCIESdissolvedFONCIERE NMCGactiveJACQUES GEORGES RAOUL FAUCHERdissolvedJACQUES HUGUES CHARLES BRESSONdissolvedJEAN LUC RAFFIactiveKHALED KHEMIRIactiveLAETITIA TORRESdissolvedLE CLEANactiveLES AMIS DU MAIRE DE NICEactiveL ESCAPADEactiveL'ETAGE COACHINGactive

+29 more

People with significant control

1 people
NameRoleFromSource
VICTOR LEVYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle