DOSSIERS / GRAND PLAZA RESTAURANT
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Company dossier

GRAND PLAZA RESTAURANT

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821961042 · 821961042 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAND PLAZA RESTAURANT
fr_insee
821961042
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-25
fr_insee
54 BD VICTOR HUGO, 06000 NICE
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHA DOMdissolvedALPHA FINANCE ET ASSURANCEdissolvedANNA KARNELLdissolvedANNIE MONTMINY-BEZUdissolvedBCI DEVELOPPEMENTactiveBCI INTERNATIONALdissolvedBOSIO-EVRARD & ASSOCIESdissolvedCHARLES OLMIactiveCHRISTIAN CHARLES CANNACdissolvedCHRISTIAN CHIZATdissolvedCIE EUR PORTUAIRE AMENAGEMENT CEPAdissolvedCLAUDIO ODDONEdissolvedDOMINIQUE MARIE BONNEMAISONactiveEC&EdissolvedFLORIAN GROOSactiveFRANCE - ESTHETIQUEdissolvedGEORGES CHRISTIAN BARELLIdissolvedGILBERT AUPYdissolvedJEAN-ALEXANDRE PAUL LOUIS LUCIEN COSTANTINIactiveJEAN LOUIS AUGEREAUdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
MAGOMED ROUSLANOVITCH KHAIDAROVPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-24

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire