DOSSIERS / G D INTERNATIONAL
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G D INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2005-12-29
KYBE ID: FR-487735458 · 487735458 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
G D INTERNATIONAL
fr_insee
487735458
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-29
fr_insee
12 RUE TRONCHET, 75008 PARIS
fr_insee
46.45Z
fr_insee
€146,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLOUXdissolvedALEXANDRA DE SAINT PIERREactiveASS PARENT ELEVES DE ECOLE CAMBONactiveBAPTISTE RIGAUDEAU AVOCATactiveCAMILLE MARIE LAURENCE QUINTONdissolvedCELINE RUFFETdissolvedCENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactiveDAIRIEN TRANNIN AVOCATSactiveD ESTREE LAURENT DENIZEdissolvedDIDIER CAMUSdissolvedFIDUCIAIRE DE L'ILE DE FRANCEdissolvedFIGESTAUDITdissolvedFIGEST CONSULTANTSactiveFIGEST IMMOactiveFINANCIERE FIGESTactiveFRANCOISE PAUL MARTHE DE PINCEUOIRactiveGUY LAMBERTactiveHERVE VINASdissolvedJEAN ALBERT AMARactiveJEAN ATTALdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
REMY AllemanePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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