DOSSIERS / GROUPE INNOVATION DEVELOPPEMENT ET ENVIRONNEMENT
← SearchExport PDF
Company dossier

GROUPE INNOVATION DEVELOPPEMENT ET ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2012-12-13
KYBE ID: FR-789931698 · 789931698 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE INNOVATION DEVELOPPEMENT ET ENVIRONNEMENT
fr_insee
789931698
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-12-13
fr_insee
1401 AV DE LA GRANDE HALLE, 78200 BUCHELAY
fr_insee
43.21A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE INSTALLATION PLUSdissolvedAJ COMPUTERdissolvedALKYMIAdissolvedA T G PEINTUREdissolvedAUDITS POUR TRANSFORMATIONS & OPTIMISATIONS NUMERIQUESactiveAUDRAY RISPALactiveAUTO ESTRADAdissolvedB.P. C&C BARBARA POMPIDOU CONSULTING&COACHINGdissolvedBYACEactiveCL ATELIERactiveCONCEPT ENERGIES BIOdissolvedCUSTOM COVERactiveDIDIER NOULINdissolvedDOMOLIFTdissolvedDORILOOdissolvedDTM DISTRIBUTIONactiveEFEL FORMATIONactiveEFFNERGIESdissolvedESS&OdissolvedFM EDITIONSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
MICHAEL ELBAZPrésident du conseil d'administration—France registry
SEVERINE SYMOENPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif