DOSSIERS / GEANTET PANSIOT
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GEANTET PANSIOT

FRANCE · COMPANY · INCORPORATED 2012-08-06
KYBE ID: FR-753141183 · 753141183 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
GEANTET PANSIOT
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753141183
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dissolved
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Limited liability company (SARL)
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2012-08-06
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3 RTE DE BEAUNE, 21220 GEVREY-CHAMBERTIN
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46.34Z
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€9,330
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Connections

10 links
Shared operator — likely the same administrator
VIMAPIShared officer / director · 5 share thisG.P.HShared officer / director · 10 share thisSCI DE LA CHANIEREShared officer / director · 10 share thisDIJON HOCKEY CLUBShared officer / director · 10 share thisGEANTET VILLAUMEShared officer / director · 10 share thisSCEV GEANTET-PANSIOTShared officer / director · 10 share thisGFA DES VIGNOTTESShared officer / director · 10 share thisGEANTET IMMOBILIERShared officer / director · 10 share thisDDFGShared officer / director · 10 share thisFABIEN GEANTET SELECTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
EMILIE GEANTETPrésident—France registry
FABIEN GEANTETPrésident—France registry
VINCENT GEANTETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEV GEANTET-PANSIOT · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

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

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement