DOSSIERS / GSI INVEST
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Company dossier

GSI INVEST

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479424566 · 479424566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GSI INVEST
fr_insee
479424566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-15
fr_insee
2022-11-10
fr_insee
14 RUE MABLY, 33000 BORDEAUX
fr_insee
68.32A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE TEYSSIERdissolvedCBDJ AVOCATSdissolvedCHARLOTTE SOPHIE ANNE CAVEactiveCORUMdissolvedGESTION ET SPECIALITES IMMOBILIERESdissolvedL'AIGRETTEdissolvedLAURENCE ANNE CAILLEREactiveM2D IMMOdissolvedMAGALI ELODIE LARREGLEdissolvedMAURICE RAYMOND LECOUFLETdissolvedNEW IMMOdissolvedNOVELIMMOdissolvedSCCV LES PALMIERSdissolvedSCI 14 R MABLYdissolvedSCI CONTINENTALdissolvedSCI DES COTTAGES DE TALARISdissolvedSCI DU RUISSEAU DE L EAU BLANCdissolvedSCI LES RIVES DE ST BRICEdissolvedSCI SAINT MAXIMEdissolvedSCI VANTAGEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
EMILIE DUMASAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off