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Company dossier

GFS CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-02-25
KYBE ID: FR-800467318 · 800467318 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGFS CONSTRUCTION

fr_insee

Registration800467318

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-02-25

fr_insee

Registered address580 RUE LAVOISIER, 01960 PERONNAS

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2R SECURITE PRIVEEactive ACTANYWAREactive ACTIONS SERVICES DEVELOPPEMENTdissolved AEG2Pdissolved AGECOMTEXdissolved AK TRADINGdissolved ALTI-TASDEMIRdissolved ART CONCEPTactive ASBTPdissolved BATI PROJETactive CHIPHONEdissolved CHRISTIAN FRETZdissolved EURL ALKOdissolved EXPERTS CONSEILS ASSOCIESdissolved GSC MANAGEMENTdissolved HABITAT ET ENERGIES NOUVELLESactive ILLABON NETTOYAGEdissolved ILLABON SERVICES PARTICULIERSdissolved J.M.T.active JSdissolved

+16 more

People with significant control

1 people

Name	Role	From	Source
GOKHAN CIFTCI	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MG CONSTRUCTION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-03

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

3 events

2015-11-03Jugement d'ouverture de liquidation judiciaire

2016-11-15Jugement de clôture pour insuffisance d'actif

2017-03-07Jugement d'interdiction de gérer