DOSSIERS / SOCIETE DES ETABLISSEMENTS GILARDI
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Partnership dossier

SOCIETE DES ETABLISSEMENTS GILARDI

FRANCE · PARTNERSHIP · INCORPORATED 1957-02-21
KYBE ID: FR-572027894 · 572027894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE DES ETABLISSEMENTS GILARDI
fr_insee
572027894
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1957-02-21
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3 RUE SORBIER, 75020 PARIS
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68.20A
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€41,161
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JORDAN PaulDirigeant—France registry
NICOLE BuretteDirigeant—France registry
MABWA GEORGETTE MuananganiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100