DOSSIERS / GARD CONSTRUCTION BATIMENT
← SearchExport PDF
Company dossier

GARD CONSTRUCTION BATIMENT

FRANCE · COMPANY · INCORPORATED 2002-12-06
KYBE ID: FR-443173273 · 443173273 · 2 sources
RISK SCORE23LOW RISK

Key facts

dissolved
GARD CONSTRUCTION BATIMENT
fr_insee
443173273
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-06
fr_insee
2020-07-15
fr_insee
4 RUE DE LA BASCULE, 30126 SAINT-LAURENT-DES-ARBRES
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SERGE GIULIANOPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SEDERON CONSTRUCTION BATIMENT · dissolved · name-sim 0.58) — 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
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Arrêt de la cour d'appel infirmant une décision soumise à publicité
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off