DOSSIERS / GILBER
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Company dossier

GILBER

FRANCE · COMPANY · INCORPORATED 1987-05-26
KYBE ID: FR-341314490 · 341314490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILBER
fr_insee
341314490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1987-05-26
fr_insee
12 RUE DE FRANCE, 06000 NICE
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEKSANDRS KOSTJUKSdissolvedDANIEL MAURICE LEGRANDdissolvedENGLISH AMERICAN LIBRARYactiveEURL MONIAdissolvedEVELYNE ROMIdissolvedFAMP FORMA ARTIS MODEL PROFESSactiveGENEVIEVE DOMENEGOdissolvedGERARD AZEDINNE SOUSSIdissolvedJOSEPHE RAFFINdissolvedJOSEPH FOUQUETdissolvedJulie MILLSactiveL ELEPHANT ROSEdissolvedLilia MostefaouiactiveMEDICAL BODY KactiveMONTALTOdissolvedNADINE MARIE BENOITdissolvedNATHALIE COSTAdissolved[ND]active[ND]dissolvedPAOLA GANDOLFIactive

+10 more

People with significant control

2 people
NameRoleFromSource
ZUCCARELLI BERNARD ANTOINEPrésident—France registry
ZUCCARELLI GILLES ANTOINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100