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Company dossier

GIS TOTEM

FRANCE · COMPANY · INCORPORATED 2016-03-25
KYBE ID: FR-819334590 · 819334590 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGIS TOTEM

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Registration819334590

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-03-25

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Registered address53 CRS TOLSTOI, 69100 VILLEURBANNE

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Industry63.11Z

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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

38 total

ABY FOODactive AMDSactive B2KE CONSEILSactive Charbel CHAIEBactive ECHAFAUMULTISERVICESdissolved FESTIVALactive GIGA INFORMATIQUEactive GOLDEN WORLDWIDE SECURITY (GWS)active GRAINE DE SOJAactive IBRAHIM KAMISSOKOactive IBRAHIM SUVARIdissolved JEAN PAUL GEORGES CHAMPELdissolved JOSETTE RIVIEREdissolved KOSSI GADEGBEKUdissolved LA CABANE DU CHANTIERdissolved L'ATELIER DE BANOIactive L'ENTRE DEUXdissolved LESMONTEURSactive LINH-HUYEN TRANdissolved LINHOAactive

+18 more

People with significant control

1 people

Name	Role	From	Source
HODALO KIYAKOUDALI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-09

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-01-09Jugement d'ouverture de liquidation judiciaire

2018-05-22Jugement de clôture pour insuffisance d'actif