DOSSIERS / GRC
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Company dossier

GRC

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800105124 · 800105124 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
GRC
fr_insee
800105124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-03
fr_insee
2021-09-24
fr_insee
165 AV DE BRETAGNE, 59000 LILLE
fr_insee
62.01Z
fr_insee
€7,500
fr_insee

Companies at this address

243 total

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

ACOBIdissolvedADDINGWELLdissolvedADELAIDE LANGEVELDactiveADIBOXactiveAdlane HaffaractiveAGENCE KODAMAdissolvedAJCdissolvedALANNAdissolvedALYX AIactiveANAE BUSINESS SOLUTIONdissolvedANANKE360dissolvedANN FRANSSENSactiveANN MARTINE JEANNE VERBRUGGHEactiveANTOINE ANDRE GERARD LECLERCQactiveARITEXdissolvedARKADY INC. SASdissolvedASSURAUTOdissolvedAUDREY BERNARDactiveAVAPROTECTdissolvedBART DOLPHENactive

+223 more

Connections

9 links
Shared operator — likely the same administrator
SCELECShared officer / director · 10 share thisTOTEMShared officer / director · 10 share thisSHAMANShared officer / director · 10 share thisCOMANCHE SUDShared officer / director · 10 share thisCOUSIN COUVERTUREShared officer / director · 10 share thisE.P.MShared officer / director · 10 share thisC.A. RENOVEShared officer / director · 10 share thisETM HOLDINGShared officer / director · 10 share thisTEK EN STOCKShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SYLVAIN COUSINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-15

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€528,125€-247,972€724,882—
2016€655,366€-68,460€525,111—
From official financial statements filed with the registry.

Insolvency timeline

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