DOSSIERS / GROUPE ENVELOPEA
← SearchExport PDF
Company dossier

GROUPE ENVELOPEA

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897519757 · 897519757 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
GROUPE ENVELOPEA
fr_insee
897519757
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-24
fr_insee
218 RUE FLEMING, CENTRE FLEMING, 62400 BETHUNE
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY CEROUTERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-05

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire