DOSSIERS / GP PARTICIPATION
← SearchExport PDF
Company dossier

GP PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834892952 · 834892952 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GP PARTICIPATION
fr_insee
834892952
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
2022-07-15
fr_insee
3 TRA PHILIPPE LEBON, RESIDENCE LE D'AMICO, 83400 HYERES
fr_insee
74.90A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCCV NERUDAactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES GERARD MARIE NOEL PERNOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off