DOSSIERS / GIL'HOLDING FINANCES
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Company dossier

GIL'HOLDING FINANCES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-443969803 · 443969803 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIL'HOLDING FINANCES
fr_insee
443969803
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dissolved
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Limited liability company (SARL)
fr_insee
2002-10-31
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2791 CHE SAINT BERNARD, BAT B, 06220 VALLAURIS
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68.10Z
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€650,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT GERARD DI PONIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100