DOSSIERS / GP BATIMENT
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Company dossier

GP BATIMENT

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878880145 · 878880145 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GP BATIMENT
fr_insee
878880145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
2023-10-03
fr_insee
52 RUE VERNIER, C/O ALLO SECRETARIAT, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBJ BATdissolvedBOULILA PEINTUREactiveCAMILO TAVARES MONTEIROdissolvedCOTE BTPdissolvedCREO PROJECTactiveDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFMPdissolvedFRANCE TRAVAUX BATIMENTdissolvedGANOVELLI AURELIEN STORES ET FERMETURESdissolvedGEOLOCALISATION MEDICALEactiveKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JOAO FERNANDO DA SILVA MOUTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-19

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle