DOSSIERS / BUREAU D'ETUDES GECIS
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Company dossier

BUREAU D'ETUDES GECIS

FRANCE · COMPANY · INCORPORATED 2019-04-16
KYBE ID: FR-849981592 · 849981592 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUREAU D'ETUDES GECIS
fr_insee
849981592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-16
fr_insee
23 RUE CREPET, 69007 LYON
fr_insee
71.12B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABP PSYCHO-ERGONOMIEdissolvedA.G.S.IactiveALEELdissolvedATIMIC - LYONactiveBENALI CHAALALactiveBL EVENTSactiveBMF REMONTEES MECANIQUES FRANCEdissolvedBONIM HOLDINGS SASactiveCHARLINE LAURENCE MARIE CARONdissolvedCHORAFORMATIONdissolvedCIKISIactiveCOMITE CENTRAL ENTREP BROSSETTE BTIactiveCONSULAT GENERAL D'IRLANDE A LYONactiveEN AVANT MAURICETTEactiveEQUA. FORMATIONactiveEXPERT ENERGYactiveFIDUCEEactiveF.L.E.T.C.-FACULTE LIBRE D'ENERGETIQUE TRADITIONNELLE CHINOISEactiveFRANCILIENNE DE SECURITE ET SERVICESdissolvedGENCOVERYactive

+39 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED EL FAHMYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer