DOSSIERS / GMT FINANCE
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Company dossier

GMT FINANCE

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495006850 · 495006850 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GMT FINANCE
fr_insee
495006850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-27
fr_insee
6 AV LOUIS PASTEUR, 78310 MAUREPAS
fr_insee
66.30Z
fr_insee
€1,368,360
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.

GMT HOLDING FINANCEfr_insee · 908571235 · dissolved

Connections

7 links

People with significant control

3 people
NameRoleFromSource
BRIGITTE PEZARDPrésidentFrance registry
DIDIER MARCHALPrésidentFrance registry
PHILIPPE MARCHALPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire