DOSSIERS / GEP
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Company dossier

GEP

FRANCE · COMPANY · INCORPORATED 2012-07-27
KYBE ID: FR-418555231 · 418555231 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEP
fr_insee
418555231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-27
fr_insee
2020-08-26
fr_insee
38 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALPES AUTOPARTAGEactiveAMBLARD GABRIELLEdissolvedANDRE CHARPINdissolvedBERNARD COHENdissolvedBERRIAT BIOdissolvedBERRIAT TEXTILESdissolvedCAMILLE LOPEZ-MARTINEZdissolvedCARINE ON CINSdissolvedCAROLE ANNE FERRAITactiveCATHERINE GENEVIEVE HAZERAdissolvedCHANTAL DUBOISdissolvedCHRISTIAN SULPICEdissolvedCLAUDE KABALANactiveCLAUDE PHILIPPE JANSONdissolvedJEAN FONTENATdissolvedMAGALI AMBLARDdissolvedMIGEdissolvedMOHAMED-MALIK ISHAKactiveMUGGEO IMMOBILIERdissolvedNICOLAS POTIEactive

+12 more

People with significant control

1 people
NameRoleFromSource
PATRIC HERALD JOUDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off