DOSSIERS / GDM
← SearchExport PDF
Company dossier

GDM

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788507044 · 788507044 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GDM
fr_insee
788507044
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
72 RUE PAUL VAILLANT COUTURIER, 93130 NOISY-LE-SEC
fr_insee
46.43Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

341 total

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

2 BSIdissolved3DLAB DENTALdissolvedAB AGENCEdissolvedACARBATactiveACS1dissolvedACTEMIUMdissolvedADM COUTUREdissolvedADMGdissolvedADM TRANSPORTactiveAGENCE MULTI SERVICEdissolvedAJ-CEMdissolvedAKB 27dissolvedAK CONSULTINGdissolvedALD BTPdissolvedALLIANCE TRANSPORT EXPRESS IDF 77dissolvedALL MONDIAL NEGOCEdissolvedALPHA BATIMENTdissolvedALPHA GROUPESdissolvedALSdissolvedALSA FACADESdissolved

+321 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 341 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-09

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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