DOSSIERS / GIBOVAR SAN CERI
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Company dossier

GIBOVAR SAN CERI

FRANCE · COMPANY · INCORPORATED 2004-08-03
KYBE ID: FR-478127467 · 478127467 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIBOVAR SAN CERI
fr_insee
478127467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-03
fr_insee
227 RUE JEAN JAURES, 83000 TOULON
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA LENDRINdissolvedAN INVEST AUBAGNEactiveCCBBactiveDECLIKactiveDECLIK DIGITALdissolvedGIBOVAR MASSILIAdissolvedHOLD UPdissolvedICARDdissolvedJEAN GUY LEVYdissolvedJEAN MARCEL DENISdissolvedLA BULLEdissolvedLES SERGENTSdissolvedLEVY JEAN GUY ET BOUCLON ALEXANDRAdissolved[ND]activeNICAMAdissolvedNICOLAS DENJEANactiveNICOLAS DENJEAN-PIERRET ET AMAURY VERNANGE HUISSIERS DE JUSTICE ASSOCIES.dissolvedOLA BEWLLdissolvedPROGEMactiveSAS DENJEAN-PIERRET VERNANGE ET ASSOCIESactive

+4 more

People with significant control

3 people
NameRoleFromSource
ANDREA DENJEANDirigeant—France registry
AXELLE DENJEANDirigeant—France registry
NICOLAS DENJEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100