DOSSIERS / GBE MENUISERIE & FERMETURE
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Company dossier

GBE MENUISERIE & FERMETURE

FRANCE · COMPANY · INCORPORATED 2015-09-09
KYBE ID: FR-813427275 · 813427275 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBE MENUISERIE & FERMETURE
fr_insee
813427275
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-09
fr_insee
92 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE
fr_insee
46.73A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE COMMERCIALE D'ENTREPRISESactiveAG.SEF-ASSIST GEST-SERVICE ETUDES FORMATdissolvedALFIMA INTERNATIONALdissolvedAM SERVICESdissolvedAN-LIRISactiveARC EN CIELdissolvedAURELIE CASTELAINdissolvedBATI BETONdissolvedBATIMENTS DECO PEINTUREdissolvedBATISOLdissolvedBPRactiveBRIGITTE BAILLYdissolvedCOMPAGNIE REUNIONNAISE D'EQUIPEMENT COREQUIPdissolvedCORP-PROdissolvedCORP-PRO.GactiveCOSMOPOLITEdissolvedDGSdissolvedELECTROPOLISactiveENVIRONNEMENTS & CUEILLETTESdissolvedGILBERT LANCARTdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NOURDINE EL BOUKRINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif