DOSSIERS / SARL GIL-LUIS
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Company dossier

SARL GIL-LUIS

FRANCE · COMPANY · INCORPORATED 1996-02-27
KYBE ID: FR-404115370 · 404115370 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SARL GIL-LUIS
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404115370
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dissolved
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Limited liability company (SARL)
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1996-02-27
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2025-01-31
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13 RTE DE MONTMACHOUX, 77940 VOULX
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45.20A
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€8,000
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Connections

7 links
Shared operator — likely the same administrator
JEAN SAKOCIUSShared registered address · 3 share thisLMN AUTOSShared registered address · 3 share thisCLAUDIAShared officer / director · 6 share thisSCI PRISCILLIAShared officer / director · 6 share thisSCI DE VASCONCELOSShared officer / director · 6 share thisBreuer Spedition Köln GmbHShared officer / director · 6 share thisWilhelm Kentner Kraftwagen-Spedition GmbH & Co KGShared officer / director · 6 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
⚠ LUIS ALMEIDAAdministrateur—France registry
LUIS ANTONIO FONSECA DE ALMEIDAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LUIS ALMEIDA (officer) matches PEP Luis Almeida — National Congress Deputy, Ecuador. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off