DOSSIERS / GDC BATIMENT
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Company dossier

GDC BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: FR-835254061 · 835254061 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GDC BATIMENT
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835254061
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-08
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7 PL DE MEAUX, 77270 VILLEPARISIS
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43.99C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANHA AFONSO ALMEIDAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDC BATIMENT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-20

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif