DOSSIERS / GIAN
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Company dossier

GIAN

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523549301 · 523549301 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
GIAN
fr_insee
523549301
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-07-05
fr_insee
206 ALL DE MONTFERMEIL, 93220 GAGNY
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GSB AUTOShared officer / director · 7 share thisTURKUAZShared officer / director · 7 share thisGB RECYCLEShared officer / director · 7 share thisGB TRANSPORTSShared officer / director · 7 share thisG.H.JShared officer / director · 7 share thisGTCEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JATINDER SINGH GIAN CHANDPrésident—France registry
X GIAN CHANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif