DOSSIERS / GC SECURITE 38
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GC SECURITE 38

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821486198 · 821486198 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GC SECURITE 38
fr_insee
821486198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-12
fr_insee
24 RUE LAMARTINE, CENTRE D'AFFAIRES LE CONCORDE, 38320 EYBENS
fr_insee
80.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCAROLE MARIE JEANNINE BERNARDdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolvedHEVOSdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CONIGLIOPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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