DOSSIERS / GPHB IMPORT EXPORT
← Search
Company dossier

GPHB IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1995-03-13
KYBE ID: FR-400465548 · 400465548 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GPHB IMPORT EXPORT
fr_insee
400465548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-03-13
fr_insee
1995-12-31
fr_insee
14 AV THIERS, 06130 GRASSE
fr_insee
51.1R
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ROUSSELdissolvedANDRY HAJA RAKOTONDRAIBEdissolvedANTOINE MAUREdissolvedARMAND IZAPANGO-M'BOdissolvedASactiveAS COMdissolvedASTORIAactiveATMOSFAIR INTERIEURdissolvedAVA COURTAGEdissolvedBERNARD MENETdissolvedCLAUDE ASCHERI DIFFUSIONactiveCLEGdissolvedCORISCOdissolvedCOSMETIC SERVICES & MARKETING - CSMdissolvedCOSMETOLOGIC PARISdissolvedCREATION D'PPAREILLAGES ELECTRONIQUESactiveCRISI WHAT CRISISactiveDC SERVICESdissolvedDEFI BATdissolvedECO SYSTEMESactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off