DOSSIERS / GILAU TOURAINE SERVICES
← SearchExport PDF
Company dossier

GILAU TOURAINE SERVICES

FRANCE · COMPANY · INCORPORATED 2009-10-28
KYBE ID: FR-517798195 · 517798195 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILAU TOURAINE SERVICES
fr_insee
517798195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-28
fr_insee
167 RUE DES DOUETS, 37100 TOURS
fr_insee
81.21Z
fr_insee
20
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN GIRAUDPrésident—France registry
SEBASTIEN JEROME GILBERT GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILAU BERRY SERVICES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100