DOSSIERS / GEMLINE GROUP
← SearchExport PDF
Company dossier

GEMLINE GROUP

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843955295 · 843955295 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GEMLINE GROUP
fr_insee
843955295
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-15
fr_insee
4 BD DE CIMIEZ, LE MAJESTIC, 06000 NICE
fr_insee
47.77Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX IIdissolvedALLCER RENOVATIONdissolvedANDREA JOSEPH DOMENICO LOMBARDOactiveANTHONY VICTOR MARCEL FABRICE GUALDIdissolvedARES AGENCEMENTdissolvedASPHODELEdissolvedBAIKALdissolvedBENOIT KULLMANNdissolvedBILOUdissolvedCIM IVdissolvedCLEMENTE IMMOBILIERdissolvedDAVIDE FARHIdissolvedDHL HOLDINGSdissolvedDominique Ghislaine GAUSSERESactiveFASHION 2003dissolvedFRANCK BOUYSSONdissolvedFRANCOIS WILMETactiveFRANKAdissolvedFREDERIC SAYAGactiveGAELLE BOGHOSSIANactive

+44 more

People with significant control

1 people
NameRoleFromSource
DAVIDE FARHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle