DOSSIERS / LE GREEMENT
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Company dossier

LE GREEMENT

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814899522 · 814899522 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE GREEMENT
fr_insee
814899522
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-11-25
fr_insee
1 RUE D'ENGHIEN, 33000 BORDEAUX
fr_insee
41.10D
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
3M COMMUNICATIONdissolved459 STATIONdissolvedALEXAdissolvedAlexandre Jean Robert Michel GAUTRONactiveASS AQUITAINE CONSOMM USAGERS BANCAIRESactiveCLAUDE NAHONdissolvedCM IVESTdissolvedDBL PROMOTION DU 19 MARS 1962dissolvedFB DEVELOPPEMENTdissolvedFINANCIERE GDBdissolvedGRAND SUD MANAGEMENT ET EXPANSIONactiveGROUPE LV PROMOTIONdissolvedGROUPE TRIANGLE INVESTISSEMENTSdissolvedJEAN-CLAUDE TARTASdissolvedJEAN DUCOURNEAUactiveJEAN FRANCOIS COMMEdissolvedJEAN MARIE BORDIERactiveJEAN PIERRE GEORGES BOLLEMANdissolvedLE CARRE THOIRASdissolvedLE DECKdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
GROUPE PULSARDirigeant—France registry
GROUPE TRIANGLE INVESTISSEMENTSDirigeant—France registry
NICOLE DESCAMPSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-13

Risk journey — why 34?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire