DOSSIERS / GIVORS IMMOBILIER ET FINANCEMENT
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Company dossier

GIVORS IMMOBILIER ET FINANCEMENT

FRANCE · COMPANY · INCORPORATED 1975-08-18
KYBE ID: FR-303846802 · 303846802 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GIVORS IMMOBILIER ET FINANCEMENT
fr_insee
303846802
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dissolved
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Limited liability company (SARL)
fr_insee
1975-08-18
fr_insee
2023-01-26
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RUE JOSEPH FAURE, 69700 GIVORS
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70.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LA EDUCATIVAactiveBAYA ZAIBAKdissolvedCHRISTIANE RIVAdissolvedDJOULFANIAN NIRISSIANdissolvedGEORGES POULAILLONdissolvedHENRI BAIAdissolvedLAMBERT MONIQUE ET JEAN CLAUDEdissolvedLE VEUF G VVE GERMAINE AVETdissolvedLOUISE MEUNIERdissolvedMARIE AUGUSTINE DELEAGEdissolvedMARTHE TENETdissolvedMAURICE LAFONTAINEdissolvedMESSAOUD OUAKOUAKdissolvedMICHEL BELINdissolvedMOHAMED FADELdissolvedMOHAMED KEBAAdissolvedROSALIE MARTINEZdissolvedWarren DudouitactiveZINEB BAUFAROUAdissolvedZITOUNI SAADNAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN BILLETAdministrateur—France registry
MARCEL BILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off