DOSSIERS / GTOPTIMISATION BOURGOGNE
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Company dossier

GTOPTIMISATION BOURGOGNE

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814410775 · 814410775 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GTOPTIMISATION BOURGOGNE
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814410775
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dissolved
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Limited liability company (SARL)
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2015-11-03
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450 AV DE MONTVALTIN, 71200 LE CREUSOT
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45.20B
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
VO MONTVALTINShared registered address · 4 share thisA+ GLASS LE CREUSOTShared registered address · 4 share thisADEVIShared officer / director · 5 share thisS.E.C.A.Shared officer / director · 5 share thisNONNOShared officer / director · 5 share thisSCI DE TORCYShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-814410775/network.

People with significant control

1 people
NameRoleFromSource
ANTONIO SERGIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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