DOSSIERS / GVN CONCEPT
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Company dossier

GVN CONCEPT

FRANCE · COMPANY · INCORPORATED 2017-06-21
KYBE ID: FR-830413472 · 830413472 · 2 sources
RISK SCORE56HIGH RISK

Key facts

dissolved
GVN CONCEPT
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830413472
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-21
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2023-11-10
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445 BD GAMBETTA, 59200 TOURCOING
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41.20B
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€5,000
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Companies at this address

314 total

Connections

8 links

People with significant control

1 people
NameRoleFromSource
MURAT GUVENPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUVEN CONCEPT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-27

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score56/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off