DOSSIERS / G.P MODE
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G.P MODE

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889863411 · 889863411 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
G.P MODE
fr_insee
889863411
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-10-12
fr_insee
2025-01-08
fr_insee
31 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
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47.82Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GURPREET SINGHPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.S MODE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

GURPREET SINGH (officer) matches Gurpreet SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off