DOSSIERS / GDX IMMOBILIER
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GDX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837894641 · 837894641 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GDX IMMOBILIER
fr_insee
837894641
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-06
fr_insee
2023-04-05
fr_insee
RUE DES BAINS, 01220 DIVONNE-LES-BAINS
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE BASTIEN GESTIONdissolvedAGENCE BASTIEN PROMOTIONdissolvedAGENCE SERGE BASTIENdissolvedANTINGOdissolvedCAMILLA MARTELLINIdissolvedCLAUDE ROBERT TILLIERdissolvedDELBOY PIETRAPIANA ET CIE SNCdissolvedDUBOIS FRERESdissolvedELISABETH DALLUTdissolvedEURO RESTAURANTactiveGONNIN JEAN FRANCOIS BENOITdissolvedIMMEUBLE RESIDENCE CENTRALEactiveIMMO VIGNYdissolvedLA COURONNEdissolvedLOUIS CACHOTdissolvedMARIE FRANCOISE JACQUEMIERdissolvedMYLENE BEAUDactivePAUL BESSONdissolvedSUZANNE LONCHAMPTdissolvedSYNDICAT D INITIATIVEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DIDIER BASTIENAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off