DOSSIERS / C.G.D.B (CONSTRUCTION GENERALE DU BATIMENT
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C.G.D.B (CONSTRUCTION GENERALE DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851066282 · 851066282 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
C.G.D.B (CONSTRUCTION GENERALE DU BATIMENT
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851066282
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dissolved
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Simplified joint-stock company (SAS)
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2019-05-27
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52 RTE DE SAVANNAH, 97460 SAINT-PAUL
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41.20B
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedALIZE CONSEIL & PROMOTIONdissolvedBATIMAXdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC CARREdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCLOVIS SERVICESdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveGILEAactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE MARIUS GROSSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-17

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances