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GD BATIMENT

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-798993952 · 798993952 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GD BATIMENT
fr_insee
798993952
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2013-12-10
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60 AV JEAN JAURES, 63540 ROMAGNAT
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43.99C
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CARLOS GIL GOMESPrésident—France registry
EMMANUEL FERREIRAPrésident—France registry
JORGE DOS SANTOSPrésident—France registry
JORGE FERREIRA DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-30

Risk journey — why 28?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif