DOSSIERS / S G P B (SERVICE GESTION PREVENTION DES BIENS)
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S G P B (SERVICE GESTION PREVENTION DES BIENS)

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539997189 · 539997189 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S G P B (SERVICE GESTION PREVENTION DES BIENS)
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539997189
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dissolved
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Limited liability company (SARL)
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2012-02-17
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2 RUE BERTHELOT, IMMEUBLE CASTING, 95500 GONESSE
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80.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIRA SYLLAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-12

medium

Politically exposed person (PEP)

SIRA SYLLA (officer) matches PEP Sira Sylla — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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