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Company dossier

GEVAUDAN INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438393258 · 438393258 · 2 sources

RISK SCORE23LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEVAUDAN INVESTISSEMENTS

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Registration438393258

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-07-10

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Registered addressBILLIERES, 48700 FONTANS

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Industry64.20Z

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Share capital€365,400

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Companies at this address

4 total

BOIS ET DERIVES LOZERIENSdissolved COGALdissolved SCI ORPHILIEdissolved

Connections

4 links

Shared operator — likely the same administrator

M INVESTISSEMENTSShared officer / director · 2 share this SCI ORPHILIEShared registered address · 4 share this COGALShared registered address · 4 share this BOIS ET DERIVES LOZERIENSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARIE-CLAIRE RENEE TREMOLIERES	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 23?

2 signals

+15

Phoenix predecessor

Insolvency proceedings

Composite risk score23/100

Insolvency timeline

2 events

2021-05-07Dépôt de l'état des créances

2025-02-27Jugement de clôture pour insuffisance d'actif