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Company dossier

GUDOL INVEST

FRANCE · COMPANY · INCORPORATED 2020-05-13
KYBE ID: FR-883357394 · 883357394 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGUDOL INVEST

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Registration883357394

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-13

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Registered address34 AV DU GENERAL DE GAULLE, 77270 VILLEPARISIS

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Industry68.20B

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Share capital€301,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Abdelhak hammadouactive AMINE YAKOUBIdissolved GCA CONSULTdissolved GROUPE DIAG ET EXPERT IMMOactive GUDOLdissolved JEAN FRANCOIS BOITIERdissolved MICHEL LOCKNERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ROLAND LACLAVERIEdissolved RUBEN PIERRE-GABRIELactive Ryan Sébastien Virgile Valletactive Sara Calatayudactive SCI DU 34 AVENUE CROIZATdissolved SOC CLINIQUE LES CHATAIGNIERSactive

People with significant control

2 people

Name	Role	From	Source
KLP2M	Membre du directoire	—	France registry
KARINE NICOLE Le Parc-Morel	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUDOL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100