DOSSIERS / GBS DISTRIBUTION
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GBS DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2017-12-04
KYBE ID: FR-833776362 · 833776362 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBS DISTRIBUTION
fr_insee
833776362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-04
fr_insee
2018-06-25
fr_insee
66 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
46.49Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELKADER SADIKdissolvedABDELLATIF ZEROUALdissolvedALFEU SARAIVA MONTEIROdissolvedANDRIAMAHEFA HERY RAKOTOARIVONYdissolvedBENGIOdissolvedBENGIO 3dissolvedBENGIO 4dissolvedBENGIO 5activeCANTARICOactiveCHANTAL BENHAMOUdissolvedCJ SENART TAXISactiveDavid Nano BengioactiveDOMINGOS DO NASCIMENTO GONCALVESdissolvedJB BATIMENTdissolvedMARTINE DUPINdissolvedORTHOPHONIE DE VILLENEUVE LA GARENNEdissolvedPASCAL HENRI EDOUARD MENUETdissolvedPHILIPPE SENARTdissolvedQUALITOP 92dissolvedSAID AICHOUNdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
RAFEA GREBICIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off