DOSSIERS / GIE LES HALLES DE GOLBEY
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Partnership dossier

GIE LES HALLES DE GOLBEY

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-15
KYBE ID: FR-789854056 · 789854056 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIE LES HALLES DE GOLBEY
fr_insee
789854056
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2013-01-15
fr_insee
2023-10-04
fr_insee
75 B RUE DU GENERAL LECLERC, 88190 GOLBEY
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME JEAN CLAUDE GEORGES PELLERINDirecteur général—France registry
CAROLINE GUILLAUMINDirigeant—France registry
FRANCOIS DANIEL CATTINDirigeant—France registry
KATANA CONCEPTDirigeant—France registry
NEW SCHALLER SARLDirigeant—France registry
SAS LES ZINCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off