DOSSIERS / GILEON
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Company dossier

GILEON

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-442065561 · 442065561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILEON
fr_insee
442065561
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-26
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2636 RTE DE MONTPELLIER, 30900 NIMES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAX GIZZIDirigeant—France registry
NICOLAS PONCE DE LEONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILEON 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100