DOSSIERS / GAVARNI 11
← SearchExport PDF
Company dossier

GAVARNI 11

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453901142 · 453901142 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAVARNI 11
fr_insee
453901142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
40 B RUE DE BOULAINVILLIERS, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NLL INVESTDirigeant—France registry
NATHALIE GILLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100