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Company dossier

GESTION DANIEL MIRSA CHARLES (GDMC)

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800684698 · 800684698 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGESTION DANIEL MIRSA CHARLES (GDMC)

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Registration800684698

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-02-27

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Registered address32 LOT PANORAMIQUE, 97228 SAINTE-LUCE

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Industry64.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ACTIBATdissolved ETUDES VRDdissolved EXECOMdissolved FLEUR D'EPICESdissolved GIE QUINCAILLERIEdissolved GRADERdissolved GROUPE TP ANTILLESdissolved LE BON PLAN EN MARTINIQUEdissolved MAT MAINTENANCEdissolved [ND]dissolved PRODUCTIONdissolved RESEAUX'SERVdissolved SCEA DU NORDdissolved SCEA SOCIETE CARIBEENNE DE PRODUCTION AGRICOLEdissolved SCI QUALITYdissolved STYL'DOMdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL CHARLES MIRSA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-25

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

3 events

2017-04-25Jugement d'ouverture d'une procédure de redressement judiciaire

2017-06-27Jugement de conversion en liquidation judiciaire

2018-01-30Jugement de clôture pour insuffisance d'actif