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Company dossier

CG EXPANSION +

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810229468 · 810229468 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCG EXPANSION +

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Registration810229468

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-03-18

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Registered address15 PL DES TONNELIERS, 68100 MULHOUSE

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

4 ACEdissolved BKKdissolved FLAVIA INVESTdissolved GASTROMETRE SARLdissolved LA CRUCHE D'ORdissolved LA MESILLAdissolved [ND]dissolved Roland Pierre Schmidtactive ROTHBARdissolved S-2-Rdissolved SARL LES CUVELIERSdissolved SCI TAURUSdissolved TRESOR DES DELICESactive VERONIQUE MILLIONdissolved WELL LES DELICESdissolved

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN MICHEL DANIEL GUENIAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2016-01-13Jugement d'ouverture d'une procédure de redressement judiciaire

2016-12-14Dépôt de l'état des créances

2016-12-14Jugement de conversion en liquidation judiciaire

2019-02-27Jugement de clôture pour insuffisance d'actif