DOSSIERS / GPPI
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Company dossier

GPPI

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-790487722 · 790487722 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GPPI
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790487722
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dissolved
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Simplified joint-stock company (SAS)
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2019-06-17
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22 ALL DE LUXEMBOURG, 22-34-BAT LE LUXEMBOURG, 93320 LES PAVILLONS-SOUS-BOIS
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45.32Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
PETER IVANOVPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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