DOSSIERS / GKE
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Company dossier

GKE

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909317620 · 909317620 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GKE
fr_insee
909317620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-19
fr_insee
9 ALL DES BLEUETS, 95400 VILLIERS-LE-BEL
fr_insee
43.99C
fr_insee
3
fr_insee
€2,000
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.

AD CONSTRUCTIONdissolvedAFG SECURITEactiveAHMED BOUREMANIactiveALI BATdissolvedAZIM CH MUNIR ULdissolvedBABA KANI FOFANAactiveBATI CONCEPTdissolvedBIM BOISdissolvedBRAHIMA TRAOREdissolvedCECILE CLAIRVOYANTactiveCGA CONSEILdissolvedDERNIERE STATIONdissolvedDIANY TRAOREdissolvedEURO SERVICEdissolvedGMENTAL ACADEMYactiveHADAMA DIALLOdissolvedHICHEM MERZOUGUIdissolvedHIKMATULLAH JABARKHILactiveHN ETANCHEdissolvedIRFAN MUHAMMADactive

+37 more

People with significant control

1 people
NameRoleFromSource
MADARA MASLABOJEVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif