DOSSIERS / GSI SARL
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Company dossier

GSI SARL

FRANCE · COMPANY · INCORPORATED 2009-07-28
KYBE ID: FR-513731570 · 513731570 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GSI SARL
fr_insee
513731570
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-28
fr_insee
2024-10-04
fr_insee
15 AV GARIBALDI, 69120 VAULX-EN-VELIN
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80.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIRCEA VARGAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 28?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off