DOSSIERS / GILLES IMMO
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Company dossier

GILLES IMMO

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750471245 · 750471245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES IMMO
fr_insee
750471245
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2012-03-14
fr_insee
COURS BAYARD, 69002 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BARREactiveBATHANYactiveBEDOactiveBERNARDactiveBERNARDIactiveBILLIONactiveBONHOMME GIGLIATIdissolvedCHERONactiveDEGOUSEEdissolvedDE LA VILLEONactiveETCHEBARactiveFENELONdissolvedINDI MARCON FRANCK ET FABIENNEactiveINDIVIDION PAUL CHARPIGNYactiveINDIVISION AKENDEGUE NGANGOUM KAMGAactiveINDIVISION BERENGUER AMENactiveINDIVISION BERNACHOT HIMEURactiveINDIVISION BUFFETactiveINDIVISION BUSSI ALESSANDRO ET SANDRINEactiveINDIVISION CAZENAVEactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100