DOSSIERS / SOCIETE CIVILE GIBEXPANS
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Company dossier

SOCIETE CIVILE GIBEXPANS

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-509455721 · 509455721 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE GIBEXPANS
fr_insee
509455721
fr_insee
active
fr_insee
Civil company
fr_insee
2008-12-15
fr_insee
21 RUE DE LA MAIRIE, 77230 SAINT-MARD
fr_insee
64.20Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE GIBERTDirecteur—France registry
MARIE CECILE DOMINIQUE BONNEVILLEDirecteur—France registry
Agathe Marie Carole GIBERTMembre du directoire—France registry
Clémence Marie Elisabeth GIBERTMembre du directoire—France registry
Mathilde Marie Nathalie GIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100