DOSSIERS / GIFP CONSEIL
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Company dossier

GIFP CONSEIL

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-424147965 · 424147965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIFP CONSEIL
fr_insee
424147965
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-01
fr_insee
2004-12-17
fr_insee
27 RUE LAMARTINE, 06000 NICE
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAPELSINEactiveAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCLESOLIDdissolvedCOMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveELIAOU SAMUEL ABRAHAM SELLEMactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGUY BABARYdissolvedHENRI TORTORAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off