DOSSIERS / GIL -INVEST
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Company dossier

GIL -INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: 969500KVVRJXPKEMYK48 · 519071260 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIL -INVEST
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519071260
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dissolved
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Civil company
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2009-12-16
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1 B RUE Raymond Gréban, 78100 Saint-Germain-en-Laye
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66.30Z
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN OLIVIER JEAN JOUVEactiveALISON CHENEY HAMactiveAmandine Marie BeneyactiveANDRE PIERRE DOUEdissolvedAURELIE JULIE MARION LEBARGYactiveBEATRICE DENISE ANNELIESE WODETZKIdissolvedCHAHINEZ BOUZIANEactiveCREADENTSdissolvedGOTEM CITYactiveHE KANGdissolvedJONOT IMMOdissolvedLAURE ROCIO GIOVANNINIactiveLIESSEdissolvedMARIE ANNA CLAIRE BONNAFOUSdissolved[ND]active[ND]dissolved[ND]activeROSE-MARIE TORCHIAdissolvedSALAMBO VENDEdissolvedSCI FAMILLE JONOTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ISABELLE GilletDirigeant—France registry
Chantal LEFRANCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100