DOSSIERS / GENERALE DE SERVICES IMMOBILIERS ET D'ASSURANCES
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Company dossier

GENERALE DE SERVICES IMMOBILIERS ET D'ASSURANCES

FRANCE · COMPANY · INCORPORATED 2017-12-11
KYBE ID: FR-833920531 · 833920531 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GENERALE DE SERVICES IMMOBILIERS ET D'ASSURANCES
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833920531
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dissolved
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Limited liability company (SARL)
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2017-12-11
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2021-12-08
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8 RUE WULFRAM PUGET, 13008 MARSEILLE 8
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68.31Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENCE MARIE OLLIVIERAdministrateurFrance registry
FRANCK MARIE MAXIME RECOINGPrésidentFrance registry
HADRIEN MAURICE JEAN JACQUES SWATONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENERALE DE SERVICES ET D'ASSURANCES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off