DOSSIERS / GILIO SAINT RAPHAEL
← SearchExport PDF
Company dossier

GILIO SAINT RAPHAEL

FRANCE · COMPANY · INCORPORATED 2005-07-06
KYBE ID: FR-480819523 · 480819523 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILIO SAINT RAPHAEL
fr_insee
480819523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-06
fr_insee
1 B AV HOCHE, 75008 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedBELLEFONTAINE INVESTISSEMENTdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

1 people
NameRoleFromSource
PATRICK CassutoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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