DOSSIERS / GA FINANCE
← SearchExport PDF
Company dossier

GA FINANCE

FRANCE · COMPANY · INCORPORATED 2024-07-17
KYBE ID: FR-931138069 · 931138069 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GA FINANCE
fr_insee
931138069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-17
fr_insee
2025-05-20
fr_insee
4 PL Noel Blache, 83000 Toulon
fr_insee
70.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJL CONSEILSdissolvedAK BAT 12dissolvedATS 83dissolvedAZIZ FARRAHdissolvedAZUR CONSTRUCTIONdissolvedBANTI A ET SERAFINI GdissolvedBERNARD EUGENE CARPENTIERdissolvedC.D.P.S.dissolvedCHAIX ANTIQUITEdissolvedCORINE CHAIXdissolvedCOSTA MADELEINE ET ROULLETdissolvedD'ANDARdissolvedDEROUICHdissolvedDIDIER POUPARTdissolvedDIGESTIFdissolvedELCORdissolvedERIC VERDONdissolvedGEORGES TILMANdissolvedGUENMAdissolvedISABELLE MARIE SIMONE ALBERTE ROUXdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Severgjan SABANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off