DOSSIERS / GDI-RICOU LOGICIELS
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Company dossier

GDI-RICOU LOGICIELS

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831287453 · 831287453 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GDI-RICOU LOGICIELS
fr_insee
831287453
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-08-08
fr_insee
2019-07-26
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8 RUE JEAN MARCHAIS, 16000 ANGOULEME
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58.29C
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACADEMIE EBRactiveACTIVITES CONNEXES DU BATIMENT ET NETTOYAGEdissolvedAGATHE AUDREY MOUSNIERactiveAGRI SERVICES VITICOLE 16activeAMMA SPHEREdissolvedAQUITAINE BATIMENT CONCEPT 33dissolvedARCHOS CONSULTANTSdissolvedARNAUD NICOLLEdissolvedAUDRIUSdissolvedAZ SECURITE CONSEIL FORMATIONactiveBATI CHARENTE 16dissolvedBILAVENETdissolvedCATUNEYdissolvedCHRISTOPHE DELALANDEdissolvedCIEL MACONNERIEactiveCONFO MULTI SERVICEdissolvedDPPdissolvedEXPERT ACHATS CHARENTEactiveFRANCIS STANIS RAYMOND RICOUdissolvedGERALDINE MARTHE ODETTE CREUSERactive

+36 more

People with significant control

1 people
NameRoleFromSource
FRANCIS STANIS RAYMOND RICOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off