DOSSIERS / GL CONSEILS
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Company dossier

GL CONSEILS

FRANCE · COMPANY · INCORPORATED 1995-03-17
KYBE ID: FR-400364329 · 400364329 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
GL CONSEILS
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400364329
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dissolved
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Limited liability company (SARL)
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1995-03-17
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PETITE COCOTTE, 97224 DUCOS
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82.30Z
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3
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARIE JACQUES GALLICEPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GL CONSEILS LOGISTIC · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-20

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de sauvegarde et la liquidation judiciaire