DOSSIERS / GROUPEMENT D INVESTISSEMENT MEDICAL
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GROUPEMENT D INVESTISSEMENT MEDICAL

FRANCE · COMPANY · INCORPORATED 2018-08-07
KYBE ID: FR-841598089 · 841598089 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPEMENT D INVESTISSEMENT MEDICAL
fr_insee
841598089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-07
fr_insee
2025-01-14
fr_insee
700 RUE DE LA PIERRE D'ETAT, 76650 PETIT-COURONNE
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74.90B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS NATIONALE DES PROF DE TERRE CRUEactiveCAPEB REGION HAUTE-NORMANDIEdissolvedCAR WORLDactiveCENTRE DENTAIRE ROUEN PETIT-COURONNEactiveGENIUMSdissolvedGRAPHETUDdissolvedHARMONIE HABITATactiveHARMONIE - RENOVATIONactiveIB TRANSactiveLINDA KHABOURIdissolvedOKL CONSEILactiveOMA & COdissolvedPASCAL MAURICE LEMOINEdissolvedPHILIPPE HEROUdissolvedRENTCAR76activeSCI ZEN INVESTactiveSCM LEMOINE BLACTOT TIV PEIXOTOdissolvedUNION PROFESS ARTISANALE REGIONALE DE LA HTE NDIEdissolvedYAMI RENOVATIONactiveZEN GROUPEactive

+2 more

People with significant control

1 people
NameRoleFromSource
PIERRE-YVES BESSEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-10

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off