DOSSIERS / GI LOCATION DE BENNES
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Company dossier

GI LOCATION DE BENNES

FRANCE · COMPANY · INCORPORATED 2008-03-07
KYBE ID: FR-503011421 · 503011421 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GI LOCATION DE BENNES
fr_insee
503011421
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-07
fr_insee
2019-11-27
fr_insee
PAS DE POUYEN, 83330 LE BEAUSSET
fr_insee
77.32Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE ZELLERdissolvedAPPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedIMMO CLEOdissolvedJEAN CLAUDE DUVALdissolvedJEAN PIERRE CHEVALIERdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LA CHENAIEactiveSCI LE VALLONdissolvedSOCIETE POOL AZURdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
YANNIS INCOLLINGOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GI LOCATION DE BENNES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off