DOSSIERS / GUPTA & SONS
← SearchExport PDF
Company dossier

GUPTA & SONS

FRANCE · COMPANY · INCORPORATED 2016-02-01
KYBE ID: FR-818149205 · 818149205 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GUPTA & SONS
fr_insee
818149205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-01
fr_insee
9 RUE DES DEUX HAIES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANGKANA KONGSOYDirecteur—France registry
PARITOSH GUPTADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement