DOSSIERS / GI GROUP CONSULTING
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GI GROUP CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: 9695001T82ZCW6VBOA86 · 403096910 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GI GROUP CONSULTING
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403096910
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active
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Limited liability company (SARL)
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2001-09-05
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7 ALL De L'Arche, 92400 Courbevoie
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70.22Z
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100
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP FRANCEactive

+15 more

People with significant control

3 people
NameRoleFromSource
FRANCK ELIE TEBOULPrésident—France registry
JOSE RUI FERREIRA VAZ ROCHETAPrésident—France registry
NICOLA DELL'EDERAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100