DOSSIERS / LES 2 GROS
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LES 2 GROS

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824158208 · 824158208 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 2 GROS
fr_insee
824158208
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-06
fr_insee
81 AV BOSQUET, 75007 PARIS
fr_insee
56.10A
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALICONISAdissolvedALIX NELTNERdissolvedBRODERIE UNIVERSEL THERMOCOLLdissolvedCONSTANCE FROMONTactiveFONCIERE 81 BOSQUETdissolvedFRANC ETUD REAL OBJ PUB SFEROPdissolvedGUILLAUME MARTINdissolvedHOLLYWOOD SAVOYactiveI ZITELLIdissolvedJAIMEdissolvedJUMP GENERATIONSactiveLAURENCE COMPAGNONdissolvedLE PARC DES QUATRE SAISONSdissolvedMarie Anne Agnès BoussaudactiveMAURICE BRETONdissolvedMAY THE FOURTHdissolvedPEGGY ANNE JOELLE FLORENCE BOUVATTIERdissolvedPHILIPPE GENETdissolvedPierre-Edouard ThureauactivePIERRE-HENRI DERENdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
BORIS JEAN-PIERRE JIMMY LeclercqPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-02

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif