DOSSIERS / GENIE CIVIL DE CANALISATION INDUSTRIELLE
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Company dossier

GENIE CIVIL DE CANALISATION INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 2013-04-26
KYBE ID: FR-792674301 · 792674301 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GENIE CIVIL DE CANALISATION INDUSTRIELLE
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792674301
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dissolved
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Limited liability company (SARL)
fr_insee
2013-04-26
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2025-02-21
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VOIE DES VANNEAUX, PARC DU HODE, 76430 SAINT VIGOR D'YMONVILLE
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43.12A
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€133,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-03

medium

Politically exposed person (PEP)

JULIEN LOUIS (officer) matches PEP Louis Julien — Q66501176. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off