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Company dossier

GESCAF

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528335961 · 528335961 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGESCAF

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Registration528335961

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-11-17

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Dissolved2023-01-04

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Registered address122 AV DE L EUROPE, 60180 NOGENT-SUR-OISE

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Industry70.22Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADIL HAKKOUactive ADS CAR SERVICESdissolved AGK RESEAUXdissolved AHFIR DRIVEdissolved AMEL PRIMEURdissolved A.R CONSTRUCTIONdissolved AZ RENOVactive BATIRENOVIAdissolved BELBENdissolved BELLE-ANGE BELLE ANGE CHRIGELA ZOUNGUISSA MALONGAdissolved BS FORMAdissolved BVOdissolved CAMP NOUdissolved CHADEN AUTOMOBILEdissolved DAVID MOHAMED EL KIYANEdissolved DELACROIX AUTOSdissolved ELITE DISTRIBUTIONdissolved ERCdissolved ETHIC TOURSdissolved GRILLADES NOGENTAISESdissolved

+23 more

People with significant control

1 people

Name	Role	From	Source
HICHAM ZRARI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-01-04Dissolved / struck off

2023-09-13Jugement d'ouverture d'une procédure de redressement judiciaire

2023-10-04Jugement de conversion en liquidation judiciaire