KYBE — See who's really behind any company

Company dossier

GP MAT IMMO II

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845298611 · 845298611 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGP MAT IMMO II

fr_insee

Registration845298611

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-01-14

fr_insee

Registered address163 AV DU GRENACHE, ZAC DU PLAN, 84320 ENTRAIGUES-SUR-LA-SORGUE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ASSISTANCE SECURITE PAYS ORANGEdissolved AVICA GROUPEactive AVICA SERVICESdissolved GP MAT IMMO Idissolved GP MAT IMMO IIIdissolved GP MAT IMMO IVactive GP MAT INTERNATIONALactive GP MAT LOCATIONdissolved MANCO GP MATactive [ND]dissolved OPTI SECURITEdissolved SECURITE INCENDIE FORMATIONdissolved

People with significant control

3 people

Name	Role	From	Source
GOODCRANE	Membre du directoire	—	France registry
MANADRIE	Membre du directoire	—	France registry
FRANK TORCHARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP MAT IMMO III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100