DOSSIERS / GEBETEX COLLECTE
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Company dossier

GEBETEX COLLECTE

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753322114 · 753322114 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GEBETEX COLLECTE
fr_insee
753322114
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-13
fr_insee
2019-01-09
fr_insee
6 RTE DE CHAMBRAY, 27200 VERNON
fr_insee
38.11Z
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€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2JBdissolved3A PATRIMOINEactiveALTYS CONCEPTdissolvedALTYS CONCEPTdissolvedALTYS EDITIONS DESIGNdissolvedASSISTANCE TECHNIQUE VALLEE DE SEINEactiveATYPIK PRODUCTIONSdissolvedBOSE SARLdissolvedBSN INVESTdissolvedCBINVESTdissolvedEDINVESTdissolvedJBINVESTdissolvedLASCAUX S A R LdissolvedMATERIEL POUR L'INDUSTRIE DU VIDEdissolvedNORMANDIE REAL ESTATEdissolvedOGUSTARdissolvedRIVES DE SEINEdissolvedSARL BUILTdissolvedSARL PORTES NORMANDESdissolvedSCI DE MONTIGNYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GEORGES BOURGEOISPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (officer) matches PEP Georges Bourgeois — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES BOURGEOIS (officer) matches PEP Georges Bourgeois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off