DOSSIERS / GIVA
← SearchExport PDF
Company dossier

GIVA

FRANCE · COMPANY · INCORPORATED 1999-06-28
KYBE ID: FR-423426360 · 423426360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIVA
fr_insee
423426360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-28
fr_insee
CHE DES ABRIOTS, 38080 SAINT-ALBAN-DE-ROCHE
fr_insee
68.20A
fr_insee
€89,945
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GFV GAYDA CAMI DE LATOURShared officer / director · 3 share thisSYLVIA NATHALIE MEDARShared registered address · 3 share thisGROUPEMENT FONCIER VITICOLE LES AMBASSADRICES DE LA MONTAGNE DE REIMSShared officer / director · 3 share thisROGER GABIERShared registered address · 3 share thisGROUPEMENT FONCIER LES TROIS TERROIRSShared officer / director · 5 share thisEFERShared officer / director · 5 share thisK2SPShared officer / director · 5 share thisGILIPPEShared officer / director · 5 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
GILLES ARCHERDirigeant—France registry
VALERIE RUILLATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100