DOSSIERS / PRO GABION
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Company dossier

PRO GABION

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815112172 · 815112172 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PRO GABION
fr_insee
815112172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
43.99C
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedAUTO EXPORT 69dissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactive

+65 more

People with significant control

1 people
NameRoleFromSource
LAURENT CASTELLANOPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 45?

4 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score45/100

Insolvency timeline

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