DOSSIERS / GRI TRANSPORTS ET SERVICES
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Company dossier

GRI TRANSPORTS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-799983085 · 799983085 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRI TRANSPORTS ET SERVICES
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799983085
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-03
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141 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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49.41A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RIDHA GHERRIDirecteur général délégué—France registry
IMED GHERRIPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANZER TRANSPORTS ET SERVICES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-31

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif