DOSSIERS / STGF 72
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Company dossier

STGF 72

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799563770 · 799563770 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
STGF 72
fr_insee
799563770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-27
fr_insee
ZA MAISON BRULEE, 61250 LONRAI
fr_insee
49.41B
fr_insee
€59,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GUINNEBAULTPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STGF 14 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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