DOSSIERS / GILBERT FINANCES
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GILBERT FINANCES

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-429518665 · 429518665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT FINANCES
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429518665
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dissolved
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Simplified joint-stock company (SAS)
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2004-04-21
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2023-02-23
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21 RUE POULIN, 93100 MONTREUIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GILBERTAdministrateur—France registry
MICHELE CLAIRE MAURICETTE DUVALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off