KYBE — See who's really behind any company

Company dossier

GLOBAL

FRANCE · COMPANY · INCORPORATED 2015-08-21
KYBE ID: FR-813147683 · 813147683 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGLOBAL

fr_insee

Registration813147683

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-08-21

fr_insee

Registered address12 RUE CONDORCET, 33150 CENON

fr_insee

Industry41.20A

fr_insee

Share capital€15,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AB TRANS SERVICEdissolved AMM CONSTRUCTIONSdissolved AUTO IMPORT 33active BELOMERITOdissolved CEV CONSTRUCTIONdissolved CLASSICLINESdissolved CLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactive CONSTRUCTION DCdissolved CVDO UNIPESSOAL LDAdissolved D.H NUNESdissolved EFT FRANCEdissolved EURO NORT CONSTRUCTIONdissolved FC SERVICESdissolved FERREIRA NOVOdissolved FUTUREXPERTISE AQUITAINEdissolved FWK FIBRA FRANCEdissolved GRANISTONEdissolved GROUPE DAC-RTdissolved IMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactive J.A.F SOUSAdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
RAUL ALVES PIRES	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2018-01-24Jugement d'ouverture d'une procédure de redressement judiciaire

2018-04-04Jugement de conversion en liquidation judiciaire

2018-10-25Jugement de clôture pour insuffisance d'actif