DOSSIERS / GM BATIMENT
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Company dossier

GM BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-05-14
KYBE ID: FR-751422643 · 751422643 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GM BATIMENT
fr_insee
751422643
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-14
fr_insee
2024-10-01
fr_insee
23 RUE PASTORELLI, 06000 NICE
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDALLAH DERAMCHIactiveALBERTA IMMOBILIERdissolvedALEXANDRA VARGOVAdissolvedAMETIOdissolvedANNA KAZNACHEEVA-ALEXANDROVAactiveASS CTRE DE SOINS NOTRE DAME BON SECOURSdissolvedAVENIR DANSEdissolvedCOMMUNAUTE RELIGIEUSE BON SECOURSactiveCONCIERGERIE RIVIERA ALL SERVICEactiveDEL GIUDICEactiveEnzo Julien GALPINactiveJACK FRANCOIS SIMON BERGERIOUXdissolvedJAROSLAV KOSTOLANSKYdissolvedLAURENCE LIEBMANNactiveLOANN VOYAGESdissolvedMAURICE ANNE FLESKENSdissolvedMONTANA IMMOBILIERdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

1 people
NameRoleFromSource
MINDAUGAS TUTKUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G M BATIMENT BALTIC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off