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Company dossier

GSG MONDIAL

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819195181 · 819195181 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGSG MONDIAL

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Registration819195181

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-21

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Dissolved2020-01-14

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Registered address23 AV MAC MAHON, 23-25, 75017 PARIS 17

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

8 CONSULTINGdissolved ARGOME OPERATIONSdissolved ARTELLASdissolved CAPAXdissolved CAR BON CARD SASdissolved CHRONOSPORTS FRANCEactive CINQUITOdissolved CLEVALdissolved CLOUDHEALTH TECHNOLOGIES FRANCE SARLdissolved DILdissolved FBS COACHINGdissolved FUELPECKER SASdissolved HOTEL & TOURISME EXPERTISEdissolved LOGIC TECHNOLOGY FRANCE SARLdissolved MEB 3dissolved MEB 4dissolved MEB 5dissolved MONDRIANdissolved MTB2dissolved NEWPORT NETWORKS FRANCE SARLdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
DANIEL L'abbe	Dirigeant	—	France registry
JOHN Henning	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GSG MONDIAL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2020-01-14Dissolved / struck off