DOSSIERS / EARTH INDUSTRIAL GROUP
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Company dossier

EARTH INDUSTRIAL GROUP

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-752003855 · 752003855 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EARTH INDUSTRIAL GROUP
fr_insee
752003855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-07
fr_insee
5 RUE PIERRE MIDRIN, 92310 SEVRES
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFID CHRIFIdissolvedADdissolvedAkram Nassim KHENOUFIdissolvedAREUS DEVELOPPEMENTdissolvedASSOCIATION OONAactiveAUTO COURSES SERVICESdissolvedAZUR CLEAN SERVICESactiveCATHERINE DUMONDELdissolvedDIAO SALLactiveEDUARDO VILLA CARDOSOdissolvedELSCINT FRANCEdissolvedEVELYNE SUZANNE JANINE SEGAUDdissolvedGALVANEdissolvedGECOS ASSISTANCEdissolvedHOMMES ET AFFAIRESdissolvedJOHANNA LAGUERREactiveLEON TRAN-VANdissolvedLE RELAIS SEVRIENactiveLES AVENTURIERS DU BISCUITdissolvedMANAGERS50dissolved

+11 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SPIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-06

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif