DOSSIERS / GB CORPORATE FINANCE
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GB CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807596788 · 807596788 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GB CORPORATE FINANCE
fr_insee
807596788
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-04
fr_insee
68 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE CHRISTIAN STECLEBOUTactiveANNE-SOPHIE GUINAMARDdissolvedBUREAU D'ETUDES ET TRAVAUX DU NORDactiveCLAIRE ANNIE SYLVIE SCHMANDTdissolvedCLAIRE MICHELE TITRANactiveDOMINIQUE FRANCINE HERENdissolvedGERALD ANDRE MALLEactiveGROUPE NORD RENOVATIONSdissolvedHOURYA ALIactiveJUSTINE ROCQdissolvedMARIE CHRISTIANE ARMELLE TOURNEUXactiveMONIQUE LOIRdissolvedNATHALIE DELPLANQUEdissolved[ND]dissolvedOLIVIER BERNEactivePATRICK JEAN BERNARD DECOOLdissolvedPATRICK VANCAUWENBERGHEactiveROGER DUPREdissolvedSCI DE LA TREILLEdissolvedSCI LOCAPARCdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GILLES GUITTONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-08-07

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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