DOSSIERS / GILUJOPHANE II
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Company dossier

GILUJOPHANE II

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-424979854 · 424979854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILUJOPHANE II
fr_insee
424979854
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1998-01-01
fr_insee
17 RUE PARENT DE ROSAN, 75016 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE CLEMENT CHAMLAdissolvedANIGEdissolvedARCA CONSULTINGdissolvedARMELLE IMBERTactiveARZENALEdissolvedBCSJdissolvedCHAFIK ATHLETIC COACHINGdissolvedCHAFIK ESSOUFYANIdissolvedCIE NOUVELL TRAITEMENT EAUX 99dissolvedDiane Rose FARKASactiveEOCUBEactiveFARKAS CONSULTINGactiveFDR PHV CONSULTINGdissolvedFRANCOISE NOELLE DINETdissolvedFRANCOIS PRIVAT AUBOUARDdissolvedFREXETUDEactiveF VANHOUTTEdissolvedH24 COMMUNICATIONdissolvedHDPactiveINDIVISION KATSAPactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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