KYBE — See who's really behind any company

Company dossier

GMC CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-12-31
KYBE ID: FR-808700264 · 808700264 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGMC CONSEIL

fr_insee

Registration808700264

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-12-31

fr_insee

Dissolved2020-06-30

fr_insee

Registered address139 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

fr_insee

Industry70.22Z

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

123PAIEdissolved ABAQUEdissolved ARIESdissolved ASM SERVICESdissolved AUTOMOBILES FLEISCHERdissolved AZ DECORATIONdissolved BATI D3Gdissolved BDV 93dissolved CHATEAUD'EN HAUTdissolved COMTEK IMADIELactive CPMdissolved EDGE PROdissolved EURL FAFAactive FACIL HERODATIMdissolved FATAHactive FLP DISTRIBUTIONactive GALERIE DE L ORANGERIEdissolved JMSdissolved KORTEX ASSISTANCEactive KORTEX INTERNATIONALactive

+15 more

People with significant control

1 people

Name	Role	From	Source
ALI NAWAB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-10

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2019-09-10Jugement d'ouverture de liquidation judiciaire

2020-06-30Jugement de clôture pour insuffisance d'actif

2020-06-30Dissolved / struck off