DOSSIERS / GIP
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Company dossier

GIP

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: 969500DK01LI59BRJS21 · 832481675 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GIP
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832481675
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dissolved
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Commercial company
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2017-10-06
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29 AV DE MESSINE, 75008 PARIS
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66.30Z
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€300,000
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Ownership structure

2 related
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Connections

9 links
Corporate ownership network
ROTHSCHILD & CO ASSET MANAGEMENTShareholder · activeROTHSCHILD & CO ASSET MANAGEMENTOwns / controls · unknown
Shared operator — likely the same administrator
ROTHSCHILD ASSURANCE ET COURTAGEShared officer / director · 2 share thisVENTE CONSEIL ACTIONShared officer / director · 7 share thisFREEBIZ AND COShared officer / director · 7 share thisMABTANIAShared officer / director · 7 share thisBTOBIZShared officer / director · 7 share thisOLIVIER MORACCHINIShared officer / director · 7 share thisTHE BRIDGEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PiraudDirigeant—France registry
OLIVIER MoracchiniDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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