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Company dossier

GILINVEST

FRANCE · COMPANY · INCORPORATED 2004-10-26
KYBE ID: FR-478678410 · 478678410 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameGILINVEST

fr_insee

Registration478678410

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-10-26

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Registered addressBD DE VERDUN, CHEZ MME CLOUYE RES PARC D, 34500 BEZIERS

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Industry68.20B

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Share capital€1,829

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GILINVESTfr_insee · 403034754 · dissolved GILINVESTfr_insee · 812392447 · dissolved GILINVESTfr_insee · 812680767 · dissolved GILINVESTfr_insee · 891201238 · dissolved

Connections

6 links

Shared operator — likely the same administrator

GI & GE MARDOB SRLShared officer / director · 7 share this LA MOTHEShared officer / director · 7 share this TOUS MATERIELS INDUSTRIELS LIBOURNEShared officer / director · 7 share this CEGEMShared officer / director · 7 share this SCI GILL CRISSShared officer / director · 7 share this LIVINGSTONE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GILBERT MARIN	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100