DOSSIERS / GILOU
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Company dossier

GILOU

FRANCE · COMPANY · INCORPORATED 2006-11-10
KYBE ID: FR-492755137 · 492755137 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILOU
fr_insee
492755137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-10
fr_insee
1 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

6 CONGRES INVESTdissolvedARLETTE SAVIOZZIactiveASYMETRICdissolvedBIENAZURactiveBIOPHARMOS CONSULTINGdissolvedBOURSE IMMOBILIEREdissolvedBUA RODOLPHEdissolvedCIMINVESTdissolvedCOFRACOdissolvedDIFUGAL INTERNATIONALdissolvedECOLE NICOISE DE SOINS ESTHETIQUESdissolvedETUDES GESTIONS IMMOBILIERESdissolvedEUROPEEN.TRANSACT.IMMOBIL.& PARTICIPATIOdissolvedFRANCE AZUR GESTIONdissolvedFRANCE BUREAUdissolvedGILDANAdissolvedIGORdissolvedINFINY SPORTactiveJACQUES FREDERIC SCHMIDTdissolvedJEAN MARIE CURTIdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
LEON PIMIENTADirecteur—France registry
EMMANUEL JEAN LIONSDirigeant—France registry
JOSEPH KUZINERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100