DOSSIERS / FRANCIS HENRI GELY
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Sole trader dossier

FRANCIS HENRI GELY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412411639 · 412411639 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS HENRI GELY
fr_inpi
412411639
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2007-06-30
fr_inpi
34490 CAUSSES-ET-VEYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHILLE FOUILHEdissolvedAIMEE DELBOSCactiveALEX JEAN-FRANCOIS CABALdissolvedANDRE NADALactiveANNY MOLINIERactiveARLETTE CAILLETactiveASS COMITE DES FETES CAUSSE ET VEYRANdissolvedASSOC SPORTIVE CAUSSANAISEactiveAUGUSTIN LOPEZdissolvedBERANGERE SOUYRIactiveCARMEN APOLISactiveCHRISTIAN MIALONdissolvedCLAUDE MAURIESactiveDANIELE DE LA FUENTEactiveDOMINIQUE MICHEL SENEGASactiveFABIENNE FRANCOISE CROSactiveFELIX AZEMAdissolvedFRANCINE BOCKLERdissolvedFRANCINE CAMPIactiveFRANCOISE ARCELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off