DOSSIERS / GHETTO IMMOBILIER
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Company dossier

GHETTO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-809756000 · 809756000 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GHETTO IMMOBILIER
fr_insee
809756000
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-03-06
fr_insee
80 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAB SERVICESdissolvedADRENALINEdissolvedASSOCIATION DES COMMERCANTS ET DES RIVERAINS DU CANAL SAINT MARTINactiveASSOCIATION HEINRICH-BOELL-STIFTUNGactiveASSOCIATION REVELATIONactiveASS SHERPAactiveBENOIT BAMA-OUMdissolvedBONS VOYAGESdissolvedER MEDIASdissolvedFRENZY FILMSactiveFRENZY IMAGEactiveFRENZY PARISdissolvedLE CENTRE DES OBJETS PERDUSdissolvedLE COMPTOIR GENERALdissolvedLE COMPTOIR GENERALactiveLE PETIT NOIRdissolvedLES ATELIERS DE JEMMAPESactiveLIGNE DE MIRE PRODUCTIONdissolvedL'INSTITUT DE BONTEdissolvedMACUMBAdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
AURELIEN LaffonDirigeant—France registry
GUILLAUME TruttmannDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-09

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif