DOSSIERS / GEPHIL-CARS
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Company dossier

GEPHIL-CARS

FRANCE · COMPANY · INCORPORATED 2017-11-09
KYBE ID: FR-832821185 · 832821185 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
GEPHIL-CARS
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832821185
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-09
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2022-01-26
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ESQUERDES , 47250 GUERIN
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45.11Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GEDICARSShared officer / director · 2 share thisPAUL DUFAUShared registered address · 3 share thisDOMINIQUE DUFAUShared registered address · 3 share thisVerwaltung Earthbank Shipping GmbHShared officer / director · 5 share thisDHI Management GmbHShared officer / director · 5 share thisVerwaltung GCS Global Chartering & Shipping GmbHShared officer / director · 5 share thisVerwaltung River Plate Tugs GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
PHILIPPE MARTENSDirecteur général délégué—France registry
GERARD RAYMOND ANTOINE FRANCOIS HUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-26

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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