DOSSIERS / GECIF COMPA D'EXPER COMPT D'INGEN FINAN
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Company dossier

GECIF COMPA D'EXPER COMPT D'INGEN FINAN

FRANCE · COMPANY · INCORPORATED 2002-03-22
KYBE ID: FR-441551405 · 441551405 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GECIF COMPA D'EXPER COMPT D'INGEN FINAN
fr_insee
441551405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-22
fr_insee
2002-03-22
fr_insee
45 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARENA CONSEILdissolvedAZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedBVD TECHdissolvedCDALdissolvedCNP CARRELAGEdissolvedCORALIE DELPHINE LAFUENTEactiveCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGAUBIAC INVESTISSEMENTdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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