DOSSIERS / GPE INTERNATIONAL SAS
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Company dossier

GPE INTERNATIONAL SAS

FRANCE · COMPANY · INCORPORATED 2022-09-21
KYBE ID: FR-919505040 · 919505040 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

active
GPE INTERNATIONAL SAS
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919505040
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active
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Simplified joint-stock company (SAS)
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2022-09-21
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49 RUE EMILE ZOLA, 49-51, 93100 MONTREUIL
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70.10Z
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1
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€7,945,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ZEMMOURPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+8
Insolvency proceedings
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement