DOSSIERS / GARAGE PUITS DE CARRERE
← SearchExport PDF
Company dossier

GARAGE PUITS DE CARRERE

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812205565 · 812205565 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE PUITS DE CARRERE
fr_insee
812205565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-24
fr_insee
GAUSSENS, 47520 LE PASSAGE
fr_insee
45.20A
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJIPdissolvedANNE MAESTREactiveARMANDO GOMESdissolvedCARROSSERIE EYCHENNEdissolvedCHRISMAdissolvedCOMITE SOCIAL ET ECONOMIQUE ASF SUD-OUESTactiveEUROPEENNE FABRICAT GOLFIQUEdissolvedGRANABIOactiveHERVE BILLIERESdissolvedJUAN MAESTREdissolvedKINOAKdissolvedLAURENT PONSdissolvedLELY HOUTINdissolvedMARIE DEOTTIactiveMOHAMED AZEKRITIdissolvedSCI REINE MARIEdissolvedSOCIETE D'EXPLOITATION HOTELIERE DU PASSAGE D'AGENactiveSOGECER CIE CTRE ROUTIER ARCOTEL AGENactiveSTANISLAS MELNIKdissolvedSYND MIXTE REALISATION CENTRE ROUTIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN FRANCOIS FLORESPrésident—France registry
JEAN-FRANCOIS FLORESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

Risk journey — why 34?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif