DOSSIERS / GILMA
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Company dossier

GILMA

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512882002 · 512882002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILMA
fr_insee
512882002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-05
fr_insee
26 QUAI LUNEL, 06300 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLATIF KHEDDOUCHdissolvedALIZESdissolvedAMOU DARIAdissolvedANA KRIZMANCICdissolvedANAVALactiveANNE-MARIE BERNADETTE RAIMONDIactiveCAFE ANNAactiveCARIJALdissolvedCATIALdissolvedCHANTAL BIANCONIdissolvedCONSEIL ARCHITECTUREactiveDAKI-DAIAdissolvedDANIEL BALBOdissolvedETABLISSEMENT GUIRANDYdissolvedEURL RESTAURANT PIZZERIA LUIGIdissolvedFRATERNITE FRANCAISEactiveGARETH ALLAN CHIODINIdissolvedGEORGES ADRIEN PETRONELLI-PETRONILLIdissolvedGILLES OUAZANAactiveGIUSEPPE CAMMARELLAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
GILBERT MARCEL LAUTIERAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100