DOSSIERS / GILMAR
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Company dossier

GILMAR

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484719802 · 484719802 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GILMAR
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484719802
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dissolved
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Real-estate civil company (SCI)
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2005-10-19
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317 DU PDT JOHN F KENNEDY, LA RESERVE LE MILO, 13007 MARSEILLE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MILO 15Shared officer / director · 2 share thisSOCIETE IMMOBILIERE DU 18 RUE BEAUVAUShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA PERGOLAShared officer / director · 5 share thisSCI DU CAP JANETShared officer / director · 7 share thisCASTELLANO PEINTURESShared officer / director · 7 share thisCASTELLANO ET COMPAGNIEShared officer / director · 7 share this351 RUE PARADISShared officer / director · 7 share thisGFA MARGILShared 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

4 people
NameRoleFromSource
GILLES XAVIER EMILE GUICHETDirecteur—France registry
MARIE CHARLOTTE FLORENCE AUDE GUICHETDirecteur—France registry
JANNICK AUGUSTA CARLAVANMembre du directoire—France registry
JEAN LOUIS MARIUS GUICHETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100