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Company dossier

FORTIS IMMO GROUP

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812721728 · 812721728 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFORTIS IMMO GROUP

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Registration812721728

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-23

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Registered address80 AV JEAN LEBAS, 59100 ROUBAIX

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BLM BATI LOFT MENUISERIEdissolved CB INVESTdissolved CB PROMactive CHBdissolved CLEMENTINE TETARTactive HAIR ADDICTIONdissolved L'ATELIER SPEED & COdissolved [ND]dissolved [ND]dissolved NORMANDIAdissolved PHILGOOD STRATEGIE PROJETS COMMUNICATIONactive R C Pdissolved SAINT CHRISTOPHE DEVELOPPEMENTdissolved S.E.E.dissolved TAPEdissolved VICTORIA SENECHALdissolved

People with significant control

2 people

Name	Role	From	Source
FLORIN OROS	Directeur général délégué	—	France registry
CRISTIAN CUPCEA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-23

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2017-10-23Jugement d'ouverture d'une procédure de redressement judiciaire

2017-12-19Jugement de conversion en liquidation judiciaire

2019-09-10Jugement d'interdiction de gérer

2020-11-12Autre arrêt de la Cour d'Appel

2021-06-22Dépôt de l'état des créances