DOSSIERS / GAEC GILBERT
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Company dossier

GAEC GILBERT

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417639879 · 417639879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAEC GILBERT
fr_insee
417639879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-17
fr_insee
7 RUE DE L'EGLISE, 58400 CHAMPVOUX
fr_insee
01.11Z
fr_insee
1
fr_insee
€240,031
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GAEC GILBERTfr_insee · 512682832 · dissolved

Connections

11 links
Shared operator — likely the same administrator
ARDAEShared officer / director · 12 share thisOLIVIER ET COMPAGNIEShared officer / director · 12 share thisO.G EXOTIQUESShared officer / director · 12 share thisRAYMONDIA CONST APPL APPA ELECShared officer / director · 12 share thisOG TRANSPORTShared officer / director · 12 share thisTRANSPORTS G OLIVIERShared officer / director · 12 share thisPHENOMENEShared officer / director · 12 share thisSCI M.A.J.O.LShared officer / director · 12 share thisSCI VAMOIShared officer / director · 12 share thisSCI CHARLES ET GERMAINEShared officer / director · 12 share thisMEO & GBShared officer / director · 12 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
NICOLE MINOISPrésident—France registry
OLIVIER GILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100