DOSSIERS / GAUBIAC INVESTISSEMENT
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Company dossier

GAUBIAC INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-491527529 · 491527529 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAUBIAC INVESTISSEMENT
fr_insee
491527529
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-16
fr_insee
2024-07-31
fr_insee
45 RUE GILLES ROBERVAL, 30900 NIMES
fr_insee
68.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ARENA CONSEILdissolvedAZ BOUTIQUEdissolvedBD MOBILEdissolvedBNCV IMMOBILIERdissolvedBVD TECHdissolvedCDALdissolvedCNP CARRELAGEdissolvedCORALIE DELPHINE LAFUENTEactiveCREATIV'DENTALdissolvedENTREPRISE HORTIZdissolvedESPACE KENNEDYactiveFENESTRAdissolvedFERMETURES ET MENUISERIES DU SUDactiveFLEXIDESKdissolvedFORCE SECURITEdissolvedFREDDY GUIOTdissolvedGAIA2dissolvedGECIF COMPA D'EXPER COMPT D'INGEN FINANdissolvedGIE 2B2TdissolvedHARMO'NIDactive

+41 more

People with significant control

1 people
NameRoleFromSource
ROBIN GAUBIACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off