DOSSIERS / GIFT
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Company dossier

GIFT

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: 969500YNJSBI25UKVW78 · 392784344 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIFT
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392784344
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dissolved
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Simplified joint-stock company (SAS)
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1993-10-26
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64 B RUE LA BOETIE, 75008 PARIS
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70.22Z
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10
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
72 RUE SAINT CHARLESdissolvedAM INVESTISSEMENTdissolvedAREAdissolvedATMOSPHERE DIFFUSIONdissolvedCHARDINdissolvedCHIVITIdissolvedCOLLECTION PARFUMEEdissolvedCTRE ENSEIGNEMENT COOPERATION EURdissolvedDAYZOUdissolvedELYSEES CANNESdissolvedFONCIERE MALESHERBES BIENFAISANCEdissolvedGROUPE IMAGE DIFFUSIONdissolvedHUGOPTICdissolvedINTERNATIONAL TERRA INSTITUTEdissolvedJV PARISactive[ND]activePAR'OPTICactivePROM'OPTICdissolvedSCI 30 CHAZELLESdissolvedSCI 64 BIS BOETIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ALBERT BenamranPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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