DOSSIERS / DG3 GCR
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Company dossier

DG3 GCR

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-538885195 · 538885195 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DG3 GCR
fr_insee
538885195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-04
fr_insee
3 RUE DE L'INDUSTRIE, CENTRE D AFFAIRES LE GUA, 34880 LAVERUNE
fr_insee
41.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2'CO AUTOdissolvedA9 (AGENCE RENOVATION MULTI-TRAVAUX CLES EN MAINS)dissolvedABOHAdissolvedAQUADOCTEURactiveCABINET SARTREdissolvedCEDEXELactiveCELINE FRUTOSOdissolvedEASILYdissolvedE.M.S. 34dissolvedESPRIT FROIDdissolvedFACADE LAVERUNOISEdissolvedFANIONSPORTSdissolvedFIT'GOMdissolvedFRANCIS MARCEL ANDRE DURANDdissolvedFULL SERVICE MONTPELLIERdissolvedHD PRO'SUDactiveHORIZONdissolvedJEAN FRANCOIS GUAYdissolvedJFG DISTRIBUTIONdissolvedLES ROIS DU CHICHIdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
JALEL GHARBIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif