DOSSIERS / SOC CIVILE 64 AV GABRIEL PERI GENTILLY
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Company dossier

SOC CIVILE 64 AV GABRIEL PERI GENTILLY

FRANCE · COMPANY · INCORPORATED 1981-07-10
KYBE ID: FR-322078643 · 322078643 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE 64 AV GABRIEL PERI GENTILLY
fr_insee
322078643
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dissolved
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Civil company
fr_insee
1981-07-10
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1900-01-01
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64 RUE GABRIEL PERI, 94250 GENTILLY
fr_insee
79.01
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
ARGILE EDITIONSShared registered address · 2 share thisART DREAM FACTORYShared officer / director · 9 share thisANDERS ARENSShared officer / director · 9 share thisSCI LES MALETSShared officer / director · 9 share thisETOURISM EXPERTSShared officer / director · 9 share thisSCI TY HUELLAShared officer / director · 9 share thisHIRUZKIAShared officer / director · 9 share thisSIG IMAGEShared officer / director · 9 share thisIZARMELICEShared officer / director · 9 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
NameRoleFromSource
MAGAT REGISPrésident—France registry
⚠ PICHON GILLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PICHON GILLES (officer) matches PEP Gilles Pichon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off