DOSSIERS / GMS WORLD SERVICES
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Company dossier

GMS WORLD SERVICES

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920359106 · 920359106 · 1 sources
RISK SCORE46MEDIUM RISK

Key facts

dissolved
GMS WORLD SERVICES
fr_insee
920359106
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-13
fr_insee
2023-05-02
fr_insee
26 T RUE NICOLAI, 75012 PARIS 12
fr_insee
47.79Z
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GMS WORLD SERVICESfr_insee · 889367728 · dissolved

Companies at this address

582 total

Connections

10 links

People with significant control

1 people
NameRoleFromSource
SOULEYMANE SeckPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 582 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off