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Company dossier

GILBERT 132

FRANCE · COMPANY · INCORPORATED 1981-02-10
KYBE ID: FR-320877442 · 320877442 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGILBERT 132

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Registration320877442

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1981-02-10

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Registered address66 RUE DE STRASBOURG, 92400 COURBEVOIE

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Industry68.20A

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Share capital€1,524

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Companies at this address

28 total

3.14 INNOVATIONSdissolved ABG -TOURISME SASUdissolved Adrien TROIANOactive B.L. RAILdissolved Carole SCHWABactive FAZIA GRABIactive FLORINE OLIVIERactive FRANCK ROGER JASKARZECdissolved LAMINE MOUHAMADOU THIAMactive LB DECO AGENCEMENTdissolved LMNP GERALDINE PADILLA VILLAMORactive MAGNETUDE SARLdissolved MICHEL CHARLES BLANQUETdissolved MITRAILdissolved [ND]active NICOLAS GILLES MARCEL TRIBOULOTdissolved QUARKS- NICOLAS TRIBOULOTdissolved RAY VILLAMORdissolved Ryan Kennedyactive SCI CD ROMdissolved

+8 more

Connections

4 links

Shared operator — likely the same administrator

B.2.LShared officer / director · 5 share this SOCIETE CIVILE IMMOBILIERE DURANDAL-PERIShared officer / director · 5 share this SCI ANTHELShared officer / director · 5 share this SCI DETAILLE 8Shared officer / director · 5 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

Name	Role	From	Source
ANNE-MARIE LEDOUX	Président	—	France registry
MICHEL BOUSQUET	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100