DOSSIERS / GREM
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Company dossier

GREM

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850285628 · 850285628 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GREM
fr_insee
850285628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-25
fr_insee
2024-01-10
fr_insee
LE BOURG, 42110 PONCINS
fr_insee
56.10A
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADRIENNE ANGELE JEANNE FAYOLLEdissolvedALAIN DUTELdissolvedCAROLINE FLORISdissolvedCOLETTE CHARNAYdissolvedCOLETTE MARIE LAURENCE MARGOTATdissolvedDANIEL CHANTELOUPdissolvedFINANCIERE TOVADISactiveJULIE ELIANE BATAILLONactiveKYM'S CAFEactiveLA PONCINOISEdissolvedPASCAL DOMINIQUE THIERRY VALLETactivePHILIPPE BOEHMdissolvedPIERRE LOUIS SIMON POMMIERdissolvedSAMIRA OUSTANIdissolvedSNC LEROUXactiveSTEPHANE JACQUEMONTdissolvedSYLVIANE CHIRATdissolvedVIRGINIE QUESTEdissolved

People with significant control

1 people
NameRoleFromSource
GABRIEL FRANCOIS HENRI SANCHEZPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
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