DOSSIERS / COMPAGNIE GENERALE DES LOTS
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Company dossier

COMPAGNIE GENERALE DES LOTS

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-801186339 · 801186339 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMPAGNIE GENERALE DES LOTS
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801186339
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-21
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60 RUE MARX DORMOY, 75018 PARIS
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46.49Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ZeitounPrésident—France registry

Risk signals

2 matched
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 2015-11-24

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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