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Company dossier

GPI SUPERVISION

FRANCE · COMPANY · INCORPORATED 2013-08-27
KYBE ID: FR-794922153 · 794922153 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGPI SUPERVISION

fr_insee

Registration794922153

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-08-27

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Registered address68 RUE DE LA FRATERNITE, 93170 BAGNOLET

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.A.Mdissolved ACADEMIE DE BIJOUTERIE JOAILLERIEactive ALTASAPactive CHHON HOA FONGdissolved COFEXdissolved DS SANactive HADJE OMAR SEGHOURactive HAPAX FILMSdissolved HBCdissolved KCHOUCHEdissolved NEW POWER MODELISMEactive OUTRE MER ADVENTUREactive RESEAU ACT HAdissolved RESTE ICIdissolved SARL GESTCOMdissolved SCI DU JJFVdissolved SOCIETE NATIONALE D' INFORMATION ET DEVELOPPEMENTactive TREND-CORNER.COMdissolved TRICOTAGE MARCHALdissolved

People with significant control

1 people

Name	Role	From	Source
YONI ZARKA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-01-22Jugement d'ouverture de liquidation judiciaire

2015-09-18Jugement de clôture pour insuffisance d'actif