DOSSIERS / GESLOCBIARRITZ
← SearchExport PDF
Company dossier

GESLOCBIARRITZ

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838650935 · 838650935 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GESLOCBIARRITZ
fr_insee
838650935
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-06
fr_insee
BD MARCEL DASSAULT, 64200 BIARRITZ
fr_insee
81.21Z
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGENCE DE PUBLICITE ECOUTEL SARLdissolvedAGRICOLE LARREdissolvedANDRE LAPEYREdissolvedANNE MARIE JOURDANdissolvedANTHONIUS VERMUYTENdissolvedAUTO LOCATION SERVICESdissolvedBARBI DISTRIBUTION FRANCEactiveBIARRITZ CREATIONSdissolvedBORDAGAIN BAITAdissolvedBOULIN CHARDONNET & CIEdissolvedCATHERINE FORTdissolvedDANIEL DE FRANCISCOdissolvedDANIELLE GUILLEMINdissolvedDOMINIQUE MARIE LOUIS DASSANCEdissolvedELEMdissolvedERIC BOITCHENKOFFdissolvedESTARTE SPORT SARLdissolvedFRANCIS DIBARRARTdissolvedFRANSCISCO RODRIGO-BELAZAdissolvedGUY NICOLAS ATTIBAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SANDRINE VINOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-03

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire