DOSSIERS / GBK T
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Company dossier

GBK T

FRANCE · COMPANY · INCORPORATED 2018-08-22
KYBE ID: FR-841864044 · 841864044 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBK T
fr_insee
841864044
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-22
fr_insee
45 RUE DU GENERAL LECLERC, 77170 BRIE-COMTE-ROBERT
fr_insee
47.11B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTION MAINTENANCE GARAGEdissolvedA I G DOMICILIATION D ENTREPRISESdissolvedAIRR HABITAT 77activeALAIN BENYAHIAdissolvedATHENA DIAG IMMOdissolvedB.A.M.J.activeBATI PARISIENactiveCARTITEX BATICO SERVICESactiveCHRISTINE CADENETactiveC H R SERVICESactiveDA PRO SOLSdissolvedDE NIES-BELLESSORTdissolvedEDEN'LOCactiveELEVAGE DES BRULISdissolvedEURL K-CONSEILSdissolvedEURO CRUST ENERGIEdissolvedGARDIENNAGE - INTERVENTION - PRESTATION SECURITAIRE - G I P S FRANCEdissolvedGA VERTactiveGERARD YVES MARTINEZactiveGROUPE IMMOBILIER LUCIEN LEDRU AMENAGEURdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
X BAMBA MBULAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire