DOSSIERS / G P IMMO
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Company dossier

G P IMMO

FRANCE · COMPANY · INCORPORATED 1998-11-03
KYBE ID: FR-420621187 · 420621187 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G P IMMO
fr_insee
420621187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-03
fr_insee
2024-08-23
fr_insee
21 RUE GERMAIN BOFFRAND, 44000 NANTES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COPROPRIETE DE NAVIRE CAMILLEdissolvedCOPROPRIETE DE NAVIRE JOYdissolvedCOPROPRIETE DE NAVIRE LUCILEdissolvedCOPROPRIETE DE NAVIRE MANATHdissolvedCOPROPRIETE DE NAVIRE MARFLOdissolvedCOPROPRIETE DE NAVIRE PAMOdissolvedCOPROPRIETE DE NAVIRE PASSIONactiveCOPROPRIETE DE NAVIRE STESSdissolvedCOPROPRIETE NAVIRE JUSTINEdissolvedCO PROPRIETE SAGITTARIOdissolvedEVA TREMOUILLEactiveGOOD LOCdissolvedINDIVISION DUTERTRE MAJECKIactiveJUDITH AUGUdissolvedLOCTRASUMdissolvedMGPdissolvedMORGANE DANISdissolved[ND]dissolved[ND]active[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GILLES ANDRE MARCEL PASQUIERAdministrateur—France registry
MICHELLE MARIE CLAIRE PASQUIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 (PBG - IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off