DOSSIERS / ENTREPRISE GENERAL CAP VERDIENNE
← SearchExport PDF
Company dossier

ENTREPRISE GENERAL CAP VERDIENNE

FRANCE · COMPANY · INCORPORATED 2012-10-31
KYBE ID: FR-789094943 · 789094943 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE GENERAL CAP VERDIENNE
fr_insee
789094943
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-31
fr_insee
1 RUE CHEVREUL, 94600 CHOISY-LE-ROI
fr_insee
43.99C
fr_insee
€3,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A.D.K CONSEILactiveAGENCE POUR LE GARDIENNAGE ET LA SECURITE PRIVEEdissolvedALDJIA AIT OUARABactiveAPF NETdissolvedAR SERVICEactiveASSISTANCE PLUSactiveBATIMENT SERVICESdissolvedB S G SECURITE PRIVEEdissolvedC P FdissolvedCS MARKETdissolvedDETECSIAdissolvedENTREPRISE GENERALE FRANCAISE DU BATIMENTactiveERCOdissolvedETTIEN BRA NACERA DAGRYactiveFACADES DE PARISdissolvedGLOBAL LOGISTIC INTERNATIONALdissolvedHYGIA.NET STARdissolvedINTEGRALE SECURITE PRIVEEdissolvedJDBZdissolvedLANDMAXdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JASON SANCHESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer