DOSSIERS / GIL &MAKI
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Company dossier

GIL &MAKI

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753625615 · 753625615 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GIL &MAKI
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753625615
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dissolved
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Limited liability company (SARL)
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2012-09-07
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11 RUE PAUL LENDRIN, 83000 TOULON
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56.10C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES FABREPrésidentFrance registry
LAURENT BILLONDEAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100