DOSSIERS / FINANCIERE GMS
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FINANCIERE GMS

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482218823 · 482218823 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE GMS
fr_insee
482218823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-11
fr_insee
2 SQ ROGER GENIN, 38000 GRENOBLE
fr_insee
70.22Z
fr_insee
€39,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE GMSfr_insee · 892056524 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SNC KANEL 185Shared officer / director · 6 share thisSNC KANEL 314Shared officer / director · 6 share thisSNC KANEL 207Shared officer / director · 6 share thisSNC KANEL 908Shared officer / director · 6 share thisSNC KANEL 425Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC FELICIEN GIBIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif