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Company dossier

GISCOM

FRANCE · COMPANY · INCORPORATED 2014-09-17
KYBE ID: FR-420719726 · 420719726 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGISCOM

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Registration420719726

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-09-17

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Registered address204 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

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Industry46.52Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AMELY MARTINEZactive BAZAR TREMBLAYdissolved DIDIER DELMASdissolved FAROUK SALIFOUactive FLORENT JEAN-PIERRE NICOLASactive GROUPEMENT ACHAT MEDICALdissolved Halima KEITAactive MARCEL PORTEdissolved Maxime Caetanoactive [ND]active [ND]dissolved [ND]active [ND]dissolved ROBERTO FERNANDES DO NASCIMENTOdissolved SOC COMMERCIALE INDUSTRIELLE EUROPEENNEdissolved TELIE ANAIS TEMBO SEKEdissolved

People with significant control

1 people

Name	Role	From	Source
SAMI HAYOUN	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-10

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2019-07-10Jugement d'ouverture de liquidation judiciaire

2020-01-15Jugement de clôture pour insuffisance d'actif