DOSSIERS / GLOBAL ROUTAGE SOLUTIONS
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Company dossier

GLOBAL ROUTAGE SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-803133990 · 803133990 · 3 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GLOBAL ROUTAGE SOLUTIONS
fr_insee
803133990
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-27
fr_insee
209 RUE DE L'UNIVERSITE, 75007 PARIS 7
fr_insee
70.22Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CENODdissolvedFINANCIERE 83dissolvedFINETIS HOLDINGSdissolvedFONCIERE 6EME 7EME ARROND PARISdissolvedFONCIERE DES 6EME ET 7EME ARRONDISSEMENTS DE PARIS (SIIC)dissolvedGAZ ANJOU SARLdissolvedGAZ NORMANDIEdissolvedGAZ OUTREMER SARLdissolvedIRLSdissolvedLENNOX CONSULTINGdissolvedMARAIS CONTRACTINGdissolvedMGT-WIZdissolvedOYATdissolvedPOINTISdissolvedREGISANTEdissolvedSCI FLOQUET GREARDdissolvedSINUSALdissolvedSOCIETE EN NOM COLLECTIF CHAMPLAIN BAIL ET PAR ABREVIATION SNC CHAMPLAIN BAILdissolvedSOCIETE EN NOM COLLECTIF FORBINdissolvedSOCIETE EN NOM COLLECTIF SURVILLE BAIL ET PAR ABREVIATION SNC SURVILLE BAILdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LEONCE DeprezPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

LEONCE Deprez (officer) matches PEP Léonce Deprez — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LEONCE Deprez (officer) matches PEP Léonce Deprez — regional council member, France. Apply enhanced due diligence.

Risk journey — why 32?

5 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score32/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
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
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif