DOSSIERS / GROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUET
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Company dossier

GROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUET

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788922672 · 788922672 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GROUPE VERT AUTO-ECOLE ALMA MARCEAU / BOSQUET
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788922672
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dissolved
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Limited liability company (SARL)
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2012-10-22
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14 B AV BOSQUET, 75007 PARIS
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85.53Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACTIRESdissolvedAF MARCHANDdissolvedAGENCE INTERNATIONALE MERCURE PARISdissolvedALIX JEANNERODactiveANTOINE EL HAGEactiveCRYOMAYAdissolvedCYRIELLE DEBEAUMONTactiveDAHLIA VALERIE ACOCAactiveEUROPARQUETdissolvedFERNANDE VATERdissolvedJeanne GUILLERMICactiveKB2LdissolvedLAMINAKdissolvedLEAD GROUPdissolvedLEONOR ISABELLE FLORENCE MARIE D'IRUMBERRY DE SALABERRYdissolvedLL INVESTdissolvedMARIE HELENE MARTINdissolvedMARIE LAURE FAUREactiveMAZELISactiveMICHELE FERIALactive

+14 more

People with significant control

1 people
NameRoleFromSource
SAMUEL BelhocinePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE VERT AUTO ECOLE FRANCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-25

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

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