DOSSIERS / GP SERVICES
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Company dossier

GP SERVICES

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805127677 · 805127677 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GP SERVICES
fr_insee
805127677
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-14
fr_insee
2020-11-25
fr_insee
33 RUE DE LA REPUBLIQUE, ALLEE B, 69002 LYON 2EME
fr_insee
81.21Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IXIAS & ASSOCIESdissolvedAGRAS PETFOODS FRANCE SARLdissolvedALIADISdissolvedANTOINE BOULLANDdissolvedARIVA IMMOBILIERdissolvedBEESTALKdissolvedBH'AUTOdissolvedBLAZE SUPPLYdissolvedCOMPAGNIE CdissolvedCOMPTOIR INDUSTRIEL DE MAINTENANCE INTERNATIONALdissolvedCONVERGENCESdissolvedDVY CONSULTINGdissolvedECONIMdissolvedE-R-G-VactiveFORM'ACTION CONSEILdissolvedG.L INTERNATIONAL MANAGEMENT STRATEGYdissolvedHAXXOMdissolvedHODEVA ASSURANCEdissolvedIBV INSTALLATION BIERE VINdissolvedISOTECH REALISATIONdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
AMEL SMATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-19

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off