DOSSIERS / SOCIETE G.D
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SOCIETE G.D

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794331942 · 794331942 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE G.D
fr_insee
794331942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-18
fr_insee
2024-10-08
fr_insee
28 ALL DE LA RENARDIERE, 91310 MONTLHERY
fr_insee
43.91B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY SYLVAIN GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE GD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off