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Company dossier

CABINET GMPC

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790840714 · 790840714 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameCABINET GMPC

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Registration790840714

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2013-02-04

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Registered address24 RUE ROBERT DESNOS, 69120 VAULX-EN-VELIN

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Industry66.19A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADHOME SERVICESdissolved AKKOUNT EXPERTISE ET CONSEILactive ALDMdissolved ALIF IMPRESSIONdissolved ALTERA MOBILITESdissolved ALTUNER BTPdissolved AMC CONSULTINGdissolved AMEL BENNACERdissolved ARCHITECTURE SI-ESB & SOFTWARE CONSEILactive AS A CALLINGdissolved AXHORdissolved AZ CONSULTING ET FORMATIONactive BE XPERT SOLUTIONactive BG2N BATIMENTdissolved BIEN A VOUSdissolved BIGIFTactive BSN SOFTWAREactive BUREAU D'ETUDES BETICEactive BUREAU D'ETUDES INGENIERIE CONSEIL EXECUTIONdissolved CABINET IMS CONSEILactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 111 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-07

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

2 events

2014-01-07Jugement d'ouverture de liquidation judiciaire

2014-09-03Jugement de clôture pour insuffisance d'actif