DOSSIERS / S GROUP INTERNATIONAL
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S GROUP INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807682273 · 807682273 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S GROUP INTERNATIONAL
fr_insee
807682273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-06
fr_insee
8 RUE PIERRE MOULIE, 94200 IVRY-SUR-SEINE
fr_insee
46.46Z
fr_insee
1
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON JOSE GUAIATIactiveALPHA CAMPING&COdissolvedEVELYNE BERNARDdissolvedFEDERATION FORMATION TAEKWONDOactiveGROSSO MERDOdissolvedIMMOSHOWdissolvedJ.O.G.U.I HOLDINGdissolvedJ&S FINANCIAL GROUPdissolvedKELLY BESSISdissolvedMAZARINE SANTEdissolved[ND]activeO'BD COMPANYdissolvedPROD'INNOVdissolvedPROMO PLUSactiveSARL SC PROMOTIONdissolvedSC AUTO SERVICESactiveSNIPER DESIGNS EUROPEdissolvedSOCIETE D' EXPLOITATION PUBLICORdissolvedTRANS'ALTORactiveUPSHOW CONSULTINGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE ATTALIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 2024-04-24

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances