DOSSIERS / GCN GENIE CIVIL DU NORD
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GCN GENIE CIVIL DU NORD

FRANCE · COMPANY · INCORPORATED 2010-05-17
KYBE ID: FR-522387257 · 522387257 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GCN GENIE CIVIL DU NORD
fr_insee
522387257
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-05-17
fr_insee
4 B RUE EDOUARD VAILLANT, 62430 SALLAUMINES
fr_insee
43.99D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AB TRAVAUX ET RENOVATIONSactiveACTION DE SURVEILLANCE PRIVEEdissolvedACTIONS TELECOMdissolvedA.G.F.C. (AMAOUZ GREGORY FIBRES COMMUNICATIONS)dissolvedAM BATIdissolvedAMBIANCE PVCdissolvedAMENAGEMENT TRAVAUX D'EXTERIEURS SIGNALISATIONdissolvedAMRESEAUdissolvedARTOIS BATIMENTdissolvedARTOIS TOLE ZINCdissolvedATLASdissolvedAUTO PRESSdissolvedA VOS PATESdissolvedAZ DECO SERVICESactiveB613activeBH RENOVATIONactiveBIEN CHEZ SOIdissolvedB.T.D.R. BATIMENT TRAVAUX DEMANTELEMENT RENOVATIONdissolvedC3A DES HAUTS DE FRANCEdissolvedC.B.E.dissolved

+73 more

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS DHIEUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif