DOSSIERS / GMA BTP
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GMA BTP

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790404479 · 790404479 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
GMA BTP
fr_insee
790404479
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-10
fr_insee
161 RUE DE PARIS, 93000 BOBIGNY
fr_insee
43.99C
fr_insee
€8,000
fr_insee

Companies at this address

62 total

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

A.C.I. NETWORKdissolvedART DE BATIMENTdissolvedAUXELEC SERVICESdissolvedBSE & FILSactiveBSETANCHEactiveCA PEINTactiveCAVGAactiveCCR CITY CONSTRUCTION RENOVATIONdissolvedCM ELECdissolvedCMGdissolvedCOMMUNAUTE CHRETIENNE JESUS CHRIST REVIENTactiveCONVERGENCEdissolvedDCMdissolvedDECO-SIEGEdissolvedDMKdissolvedD.O.CdissolvedEDELEC 75dissolvedELECTRICITE GENERALE SERVICEdissolvedELSA SERVICESdissolvedEQUIPE PROdissolved

+42 more

Connections

1 link
Shared operator — likely the same administrator
DRIVER 93Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ABDULLAH OKSUZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif