DOSSIERS / ALFRED GILNIAT
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Sole trader dossier

ALFRED GILNIAT

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-425366234 · 425366234 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALFRED GILNIAT
fr_inpi
425366234
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
38650 GRESSE-EN-VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ASS AMICALE BOULEactiveASS AMICALE DES SAPEURS POMPIERSactiveASS CLUB INFOR ET TELEMATIQUE DU TRIEVEactiveASS CREATION THEATRALEactiveASS ECOLE DE SKI FRANCAISactiveASS GEST CHASSE FAUNE HAUTS PLAT VERCORactiveASSOCIATION COMMUNALE DE CHASSE AGREE LA DIANE DU GRAND VEYMONTactiveASS SYND LA BATIEactiveASS VACANCES LOISIRS AMBROISE CROIZATactiveBERNARD LIGNONdissolvedCAISSE DES ECOLESactiveCAMILLE GRILLETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE DAVOLIdissolvedCLAUDE FROMENTINdissolvedCOPROP IMMEUBLE LE CHEDIRactiveCOREANEactiveDIDIER PERRIERdissolvedENTREPRISE TRAVAUX AGRICOLES DU VERCORSactiveFOYER DE FOND GRESSE EN VERCORSactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1986-01-01) — 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