DOSSIERS / GROUPEMENT ACTIF D'ENTREPRISES DE COSMETIQUES (GAECO)
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GROUPEMENT ACTIF D'ENTREPRISES DE COSMETIQUES (GAECO)

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751519224 · 751519224 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPEMENT ACTIF D'ENTREPRISES DE COSMETIQUES (GAECO)
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751519224
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-29
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2021-10-21
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2 B RUE DUPONT DE L'EURE, 75020 PARIS 20
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46.45Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADIM MrouePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 888 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-17

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

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