DOSSIERS / GILGAMESH
← SearchExport PDF
Partnership dossier

GILGAMESH

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-22
KYBE ID: 969500TT6MIMVHTDRA54 · 910623479 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILGAMESH
gleif
910623479
gleif
dissolved
gleif
General partnership (SNC)
gleif
2022-02-22
gleif
16 RUE DE LA VILLE L'EVEQUE, 75008 PARIS
gleif
68.20B
gleif
3
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ATLAS INVESTISSEMENTactiveATLAS INVESTISSEMENT BISactiveBIDCO 22dissolvedBONJOUR SERVICESactiveCARD BIZdissolvedCIE GENERALE FINANCEMENT IMMOBILIERactiveCOMITE D ENTREPRISE SUEZactiveCONST INVESTdissolvedCSE DE L'UES DES ENTITES ISOLEES DU GROUPE ILLIADactiveDVL TELECOMactiveELYSEES CAPITALactiveFINANCIERE L'ILLUSTRATIONdissolvedFONCIERE DU CARROSSEdissolvedFONDS POUR LA SAUVEGARDE DU PATRIMOINE IMMOBILIER ET CULTUREL FRANCAISactiveFOODCOURCHactiveFREEBOXdissolvedFREE DIALdissolvedFREE MOBILEdissolvedGERANT BANQUE LA HENINactiveGLC EXPLOITATIONdissolved

+106 more

People with significant control

3 people
NameRoleFromSource
HERACLESMembre du directoire—France registry
MelkartMembre du directoire—France registry
ANTHONY MaarekPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100