DOSSIERS / GILDA
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Company dossier

GILDA

FRANCE · COMPANY · INCORPORATED 1997-04-02
KYBE ID: FR-411550387 · 411550387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILDA
fr_insee
411550387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-02
fr_insee
155 BD DE LA MADELEINE, 06000 NICE
fr_insee
68.20A
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AU PETIT CAFEdissolvedBAT DECOdissolvedBRUNO CAMILLE VANAPPELGHEMdissolvedCAFIdissolvedCAMILLE JUSTINE LENA BERTHOU LANGLAISactiveCHRISTELLE VAYERdissolvedDALILA FENEKdissolvedDANIEL EDOUARD ZAWIERTAdissolvedDANIELE PASSEdissolvedDAVID PIERRE NADEAUdissolvedDIANA ISTRATIactiveEMMANUELLE ANNE VERNASSAactiveFAIZA EL ALAMI IDRISSIdissolvedGIACOMO SERPAdissolvedHOUSSEM GUEZGUEZactiveIRINA ALEYNIKOVAactiveJEAN MARC JACQUES LEGENDREdissolvedJONATHAN BELARDINELLIdissolvedJOSE GONZALEZdissolvedLE PETIT CAFEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
RENEE ALBERTE CLAUDETTE DALMASSOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100