DOSSIERS / GILDANA
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Company dossier

GILDANA

FRANCE · COMPANY · INCORPORATED 1983-05-04
KYBE ID: FR-327096962 · 327096962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GILDANA
fr_insee
327096962
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-05-04
fr_insee
1997-07-11
fr_insee
1 RUE ALPHONSE KARR, 06000 NICE
fr_insee
58.06
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

6 CONGRES INVESTdissolvedARLETTE SAVIOZZIactiveASYMETRICdissolvedBIENAZURactiveBIOPHARMOS CONSULTINGdissolvedBOURSE IMMOBILIEREdissolvedBUA RODOLPHEdissolvedCIMINVESTdissolvedCOFRACOdissolvedDIFUGAL INTERNATIONALdissolvedECOLE NICOISE DE SOINS ESTHETIQUESdissolvedETUDES GESTIONS IMMOBILIERESdissolvedEUROPEEN.TRANSACT.IMMOBIL.& PARTICIPATIOdissolvedFRANCE AZUR GESTIONdissolvedFRANCE BUREAUdissolvedGILOUdissolvedIGORdissolvedINFINY SPORTactiveJACQUES FREDERIC SCHMIDTdissolvedJEAN MARIE CURTIdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
FANCIULLOTTI ANDRE JEANPrésident—France registry
MAZZOTTI MARIE LOUISEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off