DOSSIERS / GIGI
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Company dossier

GIGI

FRANCE · COMPANY · INCORPORATED 2001-08-22
KYBE ID: FR-438961328 · 438961328 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIGI
fr_insee
438961328
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-08-22
fr_insee
34 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
56.10A
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

A.A. MILLENIUMactiveACYMdissolvedANTOINE MALAUSSENAdissolvedARTISANAT DECORATION ABREV ARTDECactiveAZAM BERARD & CUMBOdissolvedBERARD PHILIPPE SELARLUdissolvedCARLO BAVAGNOLIdissolvedCAROLINE VACQUIERdissolvedCHRISTINE ELISABETH MIREUXdissolvedCONTILABOactiveDaniela Mateos GardunoactiveDOMINIQUE CLAUDE ANNE D'ARNOULT DE FLEURYdissolvedDOMINIQUE DE LA MARTINIEREdissolvedEDWIGE SOPHIE MARIE LAURENCE PORETdissolvedELISAdissolvedFINEXA INTERNATIONALactiveGALERIE VIRGINIE LOUVETdissolvedGBMB EVENTSdissolvedGERARD SCHMITactiveHugues Dequiedtactive

+39 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES TAIEBPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100