DOSSIERS / CLOS GIGI
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Company dossier

CLOS GIGI

FRANCE · COMPANY · INCORPORATED 2005-04-26
KYBE ID: FR-482276920 · 482276920 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLOS GIGI
fr_insee
482276920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-26
fr_insee
2018-02-21
fr_insee
37 RUE RENE CASSIN, PAE LA CHATELAINE, 74240 GAILLARD
fr_insee
68.20B
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BA.CO.RE SARL (BATIMENT CONSTRUCTION RENOVATION)dissolvedBITSdissolvedBLEU SUDdissolvedCANU MONTAGE MAINTENANCEactiveCASAI CHARPENTEdissolvedCONNECTS IMMOBILIER FRANCE SARLactiveCPL TRANSPORTS DEMENAGEMENTSdissolvedC.S.D.I.dissolvedDECO MACHINESdissolvedFARBERdissolvedFIDEXOR IMMOdissolvedFIMASE IMMOBILIER SARLdissolvedFLASHDISTRI SARLdissolvedFLISTER FRANCEdissolvedFONCIERE DE DIVONNEdissolvedFRANCO SUISSE DIFFUSIONdissolvedFRUTIGER FRANCEdissolvedFUTUR-OPENdissolvedGASHACOM FRANCEdissolvedGRANADAactive

+47 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE GOSSLAdministrateur—France registry
ERIC HOROVITZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off