DOSSIERS / GIGI
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Company dossier

GIGI

FRANCE · COMPANY · INCORPORATED 2010-07-08
KYBE ID: FR-523632362 · 523632362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIGI
fr_insee
523632362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-08
fr_insee
11 QUAI DU 4 SEPTEMBRE, 92100 BOULOGNE BILLANCOURT
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADIFAPactiveALOHAdissolvedARTHUR GERARD PHILIPPE MARIE ACKERdissolvedAVD ( A VOTRE DISPOSITION)dissolvedBEATRICE ANNE MYRIAM GARDESactiveChantal EMOREactiveCHARLES DESAINTdissolvedCIE LE FLEUVE CACHEactiveCOPR 11 QUAI DU 4 SEPTEMBRE 92100 BOULOGNEactiveCULTURE, ARTS ET SPORTSactiveEMMANUEL FOAactiveFILOFdissolvedFOX KEDUKATactiveHAMELEH CONSEILSactiveHENRI SIMEON SABATIERdissolvedIDIAGNOSTICdissolvedINTERNATIONAL PULP GROUPactiveIVRY DEVELOPPEMENT PARTENARIAT I.D.P.dissolvedIVRY INVESTISSEMENT IMMOBILIER 3I LUMENdissolvedJEAN MARCEL ALIASdissolved

+21 more

People with significant control

4 people
NameRoleFromSource
JACQUES CHELLYDirecteur—France registry
BRIGITTE OUAKNINEDirigeant—France registry
JULIA CHELLYDirigeant—France registry
LAURA CHELLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100