DOSSIERS / G.M.A BATIMENT
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Company dossier

G.M.A BATIMENT

FRANCE · COMPANY · INCORPORATED 2011-02-24
KYBE ID: FR-530602358 · 530602358 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
G.M.A BATIMENT
fr_insee
530602358
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-24
fr_insee
5 RUE ROBERT LAVERGNE, 92600 ASNIERES-SUR-SEINE
fr_insee
41.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN CHARLES ZEITOUNdissolvedALAIN PETAVYdissolvedANTE GABELAdissolvedASSISTANCE CHANTIER ET RENOVATIONactiveBEN4TECHdissolvedCAROL ET GEORGESdissolvedCHHEAP HUOTH SORNactiveCLAUDE AUCLAIRdissolvedDANIEL FOUREZactiveDAOUDA DAVID TOUREactiveDECOSYSTEMdissolvedDIGISIDE CONSULTINGdissolvedEDWIGE BLAYOdissolvedERIC ANTHONY GIDDINGSdissolvedFASHION CONCIERGEdissolvedFausta FedericiactiveFERNANDEZ JEAN MUNOZdissolvedFRANCOISE PETAVY-DAULdissolvedHALA TRANSPORTdissolvedINES SEDDIKdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MARIUS PURCEAPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAR BATIMENT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score46/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif