DOSSIERS / SOCIETE CIVILE GILPA
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Company dossier

SOCIETE CIVILE GILPA

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-487704736 · 487704736 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE GILPA
fr_insee
487704736
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-23
fr_insee
24 RUE ANDRE CITROEN, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€588,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES HUETDirecteur—France registry
PATRICE HUETDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE HUET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100