DOSSIERS / GRAND EST BOIS
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Company dossier

GRAND EST BOIS

FRANCE · COMPANY · INCORPORATED 2018-10-05
KYBE ID: FR-842885485 · 842885485 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAND EST BOIS
fr_insee
842885485
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-10-05
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2025-11-26
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81 RUE JEANNE D'ARC, 54000 NANCY
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02.40Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAK MERAHIdissolvedABDELKADER ZOUBEIDIdissolvedABDELKADER ZOUBEIDIdissolvedABDULGANI TANdissolvedALAIN MAURICEdissolvedARGONNE BOISdissolvedBETTER GRAPHITE COMMERCE INTERNATIONALdissolvedBUROTEL 54dissolvedCOMMERC DEVELOPP EXPERT (CDE)activeCOMPTOIR BOIS LORRAINEdissolvedDECOBAT 57dissolvedEDEAL-TECHdissolvedENTREPRISE DUDIK SARLdissolvedFOREST BOISdissolvedFRANCIS SAYERdissolvedGUY ALBERT BRUNO MELAIdissolvedH.C.E.dissolvedIT CONNECTIONdissolvedJEAN PHILIPPE MITTELBRONNdissolvedKANDEMIR ET FILSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
NEDYALKO NEDYALKOVPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-05

medium

Politically exposed person (PEP)

NEDYALKO NEDYALKOV (officer) matches PEP Nedyalko Nedyalkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off