DOSSIERS / GM LOCATION
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GM LOCATION

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843966649 · 843966649 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
GM LOCATION
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843966649
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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20 RUE DES RIGOLES, 75020 PARIS
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77.11A
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€2,000
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Companies at this address

21 total
AFROLUXE CLUBactiveART CULTURE COMMUNICATIONactiveARTIMON SPECTACLESactiveAUX PORTES DE L'ORIENTdissolvedC.A.F.R. CTRE D'AFFAIRE FONTAINE AU ROIactiveDEBORAH COHEN TANUGIactiveHENRY GUILMOTOactiveLAXAN CONCEPTdissolvedLE MARRAKECHdissolvedNAOMI EVENTSdissolved[ND]active[ND]active[ND]activeNET EXPRESS SERVICEactiveSAMIR BEN HMIDAdissolvedSANDRA CERNJULactiveSCI CLARKE GAYBEULEdissolvedTAHAR BEN ABDALLAH EL JIDdissolvedTRANS ALFORTdissolvedVANESSA VANSTEELANDTactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARIAN GeorgescuPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VL LOCATION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100