DOSSIERS / SOCIETE CIVILE GILLES
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Company dossier

SOCIETE CIVILE GILLES

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494239965 · 494239965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE GILLES
fr_insee
494239965
fr_insee
active
fr_insee
Civil company
fr_insee
2007-02-12
fr_insee
58 RUE des Mathurins, 75008 Paris
fr_insee
66.30Z
fr_insee
€178,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FANNY GiraudDirecteur—France registry
Minh Chau TA NGOCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100