Company dossier
GESTBAT
RISK SCORE60HIGH RISK
GESTBAT
fr_insee
888884053
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-14
fr_insee
2023-02-14
fr_insee
45 AV FRANKLIN ROOSEVELT, 77210 AVON
fr_insee
74.90B
fr_insee
€500
fr_insee
May be the same entity
2Companies at this address
171 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SYLVAIN FLORENT CREMONESE | Président du conseil d'administration | — | France registry |
Risk signals
5 matchedmedium
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 eventsJugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off