DOSSIERS / GFA DE GILLOT
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Company dossier

GFA DE GILLOT

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350013884 · 350013884 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFA DE GILLOT
fr_insee
350013884
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1989-04-04
fr_insee
2009-11-21
fr_insee
GILLOT, 97438 SAINTE-MARIE
fr_insee
01.1A
fr_insee
€606,976
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AERO CLUB ROLAND GARROSactiveANNE MARIE TROILLARDdissolvedASSOC AMICALE POMPIERS GILLOTactiveASSOCIATION BOURBON FRUITdissolvedBATARIdissolvedCLUB HIPPIQUE DE BOURBONactiveCOMITE SOCIAL ET ECONOMIQUEactiveCOMPAGNIE DE MANUTENTION ET DE TRANSPORTdissolvedDISTRIBUTION ASSISTANCE TRANSPORTdissolvedEDWIGE LAURENTdissolvedGEL SERVICEdissolvedGIE REUNION RESEAU REGIONALdissolvedGIE TAXIS DE L'AEROPORTdissolvedGILLOT AIR TRANSITdissolvedGRPT PETROLIER AVITAILLEMENT GILLOTdissolvedHELI-REUNIONdissolvedHOME SERVICEdissolvedHUBERT MICHEL DALLEAUdissolvedJOHNY PIERRE FURIAdissolvedJ.R.M. CARRIERdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
JACQUES PAYETAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off