DOSSIERS / GBC
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Company dossier

GBC

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802858803 · 802858803 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GBC
fr_insee
802858803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-13
fr_insee
21 AV MARCEL DASSAULT, 21-23, 93370 MONTFERMEIL
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S INVESTISSEMENTdissolved4F ETANCHEITEdissolvedABABORD EVENEMENTIELdissolvedABM TRANSPORTdissolvedABSOLUT COUTUREdissolvedADAS DEMENAGEMENTdissolvedADORdissolvedAE RENOVdissolvedAGENT DE PROTECTION ET DE SURVEILLANCEactiveALPHA TEAMdissolvedALTHEKdissolvedAM LOGISTICactiveAMRA FORMATIONdissolvedANTONIO BARDAGESdissolvedAPAMdissolvedART PLUSdissolvedASCENSEURS MAINTENANCE MONTAGEdissolvedAS ELECdissolvedAS ETANCHEactiveASTdissolved

+197 more

People with significant control

1 people
NameRoleFromSource
MURAT ARSLANPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

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 2017-12-28

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif