DOSSIERS / GMBA
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Company dossier

GMBA

FRANCE · COMPANY · INCORPORATED 2009-07-29
KYBE ID: FR-513888008 · 513888008 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GMBA
fr_insee
513888008
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-29
fr_insee
24 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
43.99C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

2 R IMMOactiveA4S INTERNATIONALactiveABATdissolvedA.B. EQUIPEMENTSdissolvedABI EXPOactiveACORRE SERVICESactiveACTI FRANCEactiveAD CONSTRUIREdissolvedADCRPdissolvedADEQUATIONdissolvedADS FROIDdissolvedADY RENOVdissolvedAFF'HAIR MODEactiveAIR ECO CLIMATdissolvedALL PILOTESactiveAMEGO COMMUNICATION SARLdissolvedAMENAG RESEAUX TERRAS TRAVAUX PUBLICSdissolvedARAMIS INGENIERIEdissolvedARCHI MEDIA NETWORKdissolvedARIE VOYAGESactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif