DOSSIERS / GILANN
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Company dossier

GILANN

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484627617 · 484627617 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GILANN
fr_insee
484627617
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-11-15
fr_insee
2020-07-31
fr_insee
1158 CHE DU HALAGE, 59500 DOUAI
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50.40Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT GERARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT GERARD (officer) matches PEP Gilbert Gerard — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT GERARD (officer) matches PEP Gilbert Gerard — Q66501480. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off