DOSSIERS / GROUPE GIGA ENERGIE & SERVICES
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Company dossier

GROUPE GIGA ENERGIE & SERVICES

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799260393 · 799260393 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROUPE GIGA ENERGIE & SERVICES
fr_insee
799260393
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-12-19
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17 RUE MARBEAU, 75016 PARIS
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43.21A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRA YANUTSIONAKactiveALICE PIRESactiveALL CONNECTEDdissolvedALLEGRAVOCATSdissolvedALLIANCE CONCEPT INDUSTRIESdissolvedALLIANCE EXPERTS & CONTROLESdissolvedALLIANCE INDUSTRIES CAPITALdissolvedANNIE CLAUDE SONIGOdissolvedARNAUD MARIE DEPREZactiveCHRISTIAN NIQUEactiveCONSTANTINE MCOactiveCOPR 17 RUE MARBEAU 75016 PARISactiveESPRIT DE SERVICEactiveFATIMATA BANEdissolvedGIE FERIDIPIEXdissolvedGREEN SOLAR IMPACTactiveGROUPE FONCIERE WAGRAMdissolvedHELLAND IMMOBILIERactiveHEOLdissolvedIMMOBILIERE DE SAINT-DENIS JARGEAUdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL LEGERNARDPrésident du conseil d'administration—France registry
JULIO M'bondoPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-10

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
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif