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Company dossier

G & D INVEST

FRANCE · COMPANY · INCORPORATED 2009-02-09
KYBE ID: FR-510306533 · 510306533 · 2 sources

RISK SCORE40MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameG & D INVEST

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Registration510306533

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-02-09

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Registered address11 B RUE POUSSIN, 75016 PARIS

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Industry68.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE AZZOPARDIactive ARONdissolved BSBdissolved DIWAN R.C.I.dissolved GENEVIEVE NEYRETdissolved GROUPE BS INVESTdissolved GVSA INVESTdissolved IMENE REGUIEGdissolved IMMO AUTEUIL DEVELOPPEMENTdissolved JJS DEVELOPPEMENTactive LA CHARENTAISEdissolved RD INVESTdissolved R & S DEVELOPPEMENTdissolved SCI BS FAMILYdissolved SCI GOLDE'Sdissolved SCI J&J PATRIMOINEactive SCI KENNEDYdissolved SCI PASSIMMOdissolved SCI ROCHEFORT DEVELOPPEMENTdissolved S&L PATRIMOINEactive

+3 more

People with significant control

1 people

Name	Role	From	Source
DAVE SOULTAN	Président	—	France registry

Risk signals

4 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 (KSB INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-18

Risk journey — why 40?

4 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score40/100

Insolvency timeline

1 events

2025-09-18Jugement d'ouverture de liquidation judiciaire