DOSSIERS / G.V.
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Company dossier

G.V.

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-502349764 · 502349764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
G.V.
fr_insee
502349764
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
2008-02-02
fr_insee
26 RUE DE PARIS, 06000 NICE
fr_insee
10.71B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4G MINIATURESdissolvedALY HADY DIAdissolvedANDREA SALLAactiveANDRE SOUMARMONdissolvedANNIE GORREGUESdissolvedASSIATOU DIALLOactiveASSO D INSERTION SOLIDAIRE PAR L ECONOMIEactiveATOUTRENOV06dissolvedCLAUDE GILBERT PRIEUXdissolvedEDNA MENDES ANDRADEactiveEMILIANO VIERA DA MOURAdissolvedE.M.L. AZURdissolvedEUROP IMMOactiveFINANCIERE DE L ECHIQUIERdissolvedFRANCOIS CHESNEAUdissolvedJACQUELINE DECIME INCERTIdissolvedJEANNINE RISSOdissolvedJEAN PAUL MAURICE FRANCOZdissolvedJOELLE BRIGITTE YVETTE BISMUTHdissolvedLAH MOULAYEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off