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Company dossier

GMC FINANCES

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825132467 · 825132467 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGMC FINANCES

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Registration825132467

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-23

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Dissolved2021-03-12

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Registered address41 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX

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Industry66.19B

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Share capital€100

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Companies at this address

9 total

BERTRAND MAGNIENdissolved LEIDY STEPHANY MENDOZA BELTRANactive [ND]active [ND]active RIEU INVESTISSEMENTSdissolved VALSCIMOdissolved WILLY JULIEN BITUMBAactive WORKPLACE 360dissolved

Connections

3 links

Shared operator — likely the same administrator

MC INVESTShared officer / director · 4 share this SCI LENCLAShared officer / director · 4 share this LES MATTTHIEUShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
MATTHIEU CASTAGNOU	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-03-12Dissolved / struck off