DOSSIERS / GENERALE COMMERCE INTERNATIONAL - GCI
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Company dossier

GENERALE COMMERCE INTERNATIONAL - GCI

FRANCE · COMPANY · INCORPORATED 2009-02-04
KYBE ID: FR-450240056 · 450240056 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GENERALE COMMERCE INTERNATIONAL - GCI
fr_insee
450240056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-02-04
fr_insee
427 B RTE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
46.19B
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedATIE DONNA RENOVdissolvedAUTO PARTS95dissolvedAVICENNESdissolvedAXIS RdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveFREDY FILLIETTEactiveGARAGE NOEL PERE ET FILSactiveGOLDEN STARdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
AMINE BOUAZIZPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-02

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif