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Company dossier

GP MAT IMMO I

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845399260 · 845399260 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGP MAT IMMO I

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Registration845399260

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-01-16

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

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Industry68.20A

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Share capital€1,000

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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 IIdissolved 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 II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100