KYBE — See who's really behind any company

Company dossier

G-CARS

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840643431 · 840643431 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameG-CARS

fr_insee

Registration840643431

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2018-06-26

fr_insee

Dissolved2020-03-06

fr_insee

Registered address20 RUE HENNEQUIN, 93240 STAINS

fr_insee

Industry49.32Z

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOULAYE BA TRAOREdissolved ADEL EMBOUAZZAactive Alexia Lynda MOONCAactive AMBULANCE O.Pdissolved AMT LOCATIONdissolved ANGELA DANIELLE ABEMactive ANGELIQUE JEANdissolved Boubou SIDIBEactive Diadjé Gandegadissolved ELIAS PIERRE GHANEMdissolved FOUSSENY SOUMAREactive HADJERETOU SOUMAREactive HOUCEMEDDINE AOUELdissolved IDIR HAOUCHRNEdissolved Jean Jerome sicalactive MATOUNETdissolved MHAMMED DAHRAOUIdissolved MJK BATIMENTdissolved NAIMA MERZOUKIdissolved [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
OLIVIER GOMIS	Administrateur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G-CAR · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2020-03-06Dissolved / struck off