DOSSIERS / GAMMA EVENEMENTS
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Company dossier

GAMMA EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-814248571 · 814248571 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GAMMA EVENEMENTS
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814248571
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-27
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5 AV COLONEL PICOT, ESPACE LE CARROUSEL, 83100 TOULON
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82.30Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
FAROUK RELIDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A4 EVENEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-04

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Autre jugement prononçant
Jugement d'ouverture de liquidation judiciaire