DOSSIERS / GPT EUR D'ASSURANCES GENERALES
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GPT EUR D'ASSURANCES GENERALES

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-480556356 · 480556356 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GPT EUR D'ASSURANCES GENERALES
fr_insee
480556356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-02
fr_insee
3 CRS ARISTIDE BRIAND, 84100 ORANGE
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AFCOMdissolvedAGEXIMactiveAG TRANSPORTSactiveAKO SERVICESactiveALIZE DISTRIBUTIONdissolvedALPHABATdissolvedA.M GARAGE OCCASIONdissolvedAPPORT ENTREPRISEdissolvedATMANI BATIMENTSdissolvedAZ FACADESdissolvedBEAUTY SCHOTTdissolvedBG SERVICES AGRICOLESactiveB-LOCdissolvedCAMAELdissolvedCAREM GROUPEactiveCOMPTOIR IMPORTAT DIFFUSION REPRESENTATactiveCONFORT HABITAT SERVICEactiveCORIN-PESAGEdissolvedCQdissolvedCURIO LABactive

+67 more

People with significant control

1 people
NameRoleFromSource
GERARD LOISEAUPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-10

Risk journey — why 40?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif