DOSSIERS / CABINET GILLES
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Company dossier

CABINET GILLES

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483882882 · 483882882 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CABINET GILLES
fr_insee
483882882
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2005-08-05
fr_insee
86 RUE D'ASSAS, 75006 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€3,000
fr_insee

May be the same entity

1

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.

CABINET GILLESfr_insee · 321374209 · dissolved

Companies at this address

36 total
ALICE MARTINEZdissolvedANNE ATLANIactiveCABINET GUILLAUME ABADIE FREDERIQUE MORINactiveCAFRAROdissolvedCATHERINE GIAFFERIdissolvedCATHERINE MARIEdissolvedCATHERINE PERRIERactiveCHANTAL MARIE IRENE VADELdissolvedCHARNOdissolvedCHOEUR A L OUVRAGEactiveDARYAdissolvedDELPHINE PICAVETdissolvedFOX INVESTISSEMENTSdissolvedFREDERIQUE MARIE MORINactiveGERMAIN ANDRE FRANCOIS LATOURdissolvedGIUSEPPE GUIDARAactiveGUILLAUME ABADIEactiveGUY GERARD CHIARONIdissolvedISABELLE COGNARDactiveJEAN-MARIE GILLESactive

+16 more

People with significant control

1 people
NameRoleFromSource
⚠ JEAN-MARIE GILLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN-MARIE GILLES (officer) matches PEP Jean-Marie Gilles — Q66499779. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100