DOSSIERS / GILIA
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Company dossier

GILIA

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490044740 · 490044740 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILIA
fr_insee
490044740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-05-15
fr_insee
83 RUE MEDERIC, 92250 LA GARENNE-COLOMBES
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELAZIZ SRIdissolvedAida ABROUK EL ALAMIactiveAMASNdissolvedAPPAREILLAGE ORTHOPEDIQUE APPLIQUEdissolvedASSIST TEMPORAIRE INDUSTRIE SECRETARIATdissolvedATELIER BUREAUTIQUE MOBILIER MATER CONSOdissolvedCAROLE BONENFANTdissolvedCRREL INVESTdissolvedDBC STORE LA GARENNEdissolvedDPS DISTRIBdissolvedEDITH LECLERdissolvedFRANCE PATRIMOINE TRANSACTIONSdissolvedGiulia Eva PenissonactiveION DIMOVdissolvedJUDITH BLANCHE MARIE VICTORINE LEMARCHANDdissolvedKhodabakhsh HosseniactiveL'ETOILE DU MAGHREBdissolvedLHLMdissolvedMASSAGES ENERGIE ET SENSATIONSdissolvedMICHEL GEORGES GUERELLEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NICOLAS OPPORTUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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