DOSSIERS / GESTBAT
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Company dossier

GESTBAT

FRANCE · COMPANY · INCORPORATED 2020-09-14
KYBE ID: FR-888884053 · 888884053 · 2 sources
RISK SCORE60HIGH RISK

Key facts

dissolved
GESTBAT
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888884053
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dissolved
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Simplified joint-stock company (SAS)
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2020-09-14
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2023-02-14
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45 AV FRANKLIN ROOSEVELT, 77210 AVON
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74.90B
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€500
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Companies at this address

171 total

People with significant control

1 people
NameRoleFromSource
SYLVAIN FLORENT CREMONESEPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CGESTBAT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 60?

5 signals
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score60/100

Insolvency timeline

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