DOSSIERS / GROSCASH
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Company dossier

GROSCASH

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884123779 · 884123779 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROSCASH
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884123779
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-26
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2024-01-16
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266 RTE DE REDOUTE, 97200 FORT-DE-FRANCE
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46.34Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUIS MANUEL ALEXANDRE ESTEVES GONÇALVESPrésident du conseil d'administration—France registry

Risk signals

3 matched
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 2021-06-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

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