DOSSIERS / GJ971
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Company dossier

GJ971

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521789982 · 521789982 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GJ971
fr_insee
521789982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-13
fr_insee
2016-03-10
fr_insee
LURIN, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4EVERSTBARTHdissolvedACCESdissolvedBLUE DIAMONDdissolvedDAVID SERGE JACQUES MOUTONdissolvedGECRISSAdissolvedGENEVIEVE LE SAUXdissolvedGOYAVEdissolvedJEANTHONICdissolvedJEREMIE BENCHIMOLactiveJESON QUERRARDactiveJOAO BRUNO DE OLIVEIRA PASSOSactiveK-ROCactiveLAURENT MARTIN PETERactiveLEBCIMdissolvedMARIE LINE ANNE QUERRARDdissolvedMARIE MARCEL ADRIEN WACHTERactiveMICKAEL HONORE HONOR LOUPdissolvedMorgane Valentine SEIGNEURactiveNADINE BAYARDdissolved[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JOEL MARCEL SUBLETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off