DOSSIERS / GIEN PARK
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GIEN PARK

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-751795154 · 751795154 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIEN PARK
fr_insee
751795154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-27
fr_insee
100 RUE PIERRE DUBOIS, 59500 DOUAI
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD-RECRUTactiveALICIA DUCHATEAUdissolvedASS DOUAI TRADE CENTERactiveCENTRE DE GESTION AGREE DOUAISdissolvedCHAMBRE DE COMMERCE ET D'INDUSTRIEdissolvedCHRISTOPHE MICHEL KIZIOREKdissolvedCLUB TRI-ADactiveDOUAISIS EXPANSIONdissolvedDOUAISIS INITIATIVEactiveECOLE SUP VENTE INDUSTRIELLE INTERNATIONactiveFEDE UNION SYNDIC COMMERC ARTIS DOUAIdissolvedGD FINANCEMENTSdissolvedISUPROactiveJURAPARKdissolvedLEGISTERdissolvedLES GARAGES DE MONTARGISdissolvedMICHEL DELAOUTREdissolvedNORD DEBARRASdissolvedNORD NETTOYAGEdissolvedORCHESTRE DE DOUAIactive

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN CLAUDE JOSELIN PONSDirecteur—France registry
MICHAEL EUGENE PATRICK PONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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