DOSSIERS / GOOD PERMIS
← SearchExport PDF
Company dossier

GOOD PERMIS

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892768268 · 892768268 · 2 sources
RISK SCORE39MEDIUM RISK

Key facts

dissolved
GOOD PERMIS
fr_insee
892768268
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-11
fr_insee
8 RUE DE LONGPERRIER, 77100 MEAUX
fr_insee
85.53Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HachemPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOOD PERMIS COULOMMIERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif