DOSSIERS / FRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRES
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Company dossier

FRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRES

FRANCE · COMPANY · INCORPORATED 1994-09-08
KYBE ID: FR-781061825 · 781061825 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS GILLOT ET HELENE GILLOT-COSSARD NOTAIRES
fr_insee
781061825
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-09-08
fr_insee
2022-08-31
fr_insee
109 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee
€155,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACD FINANCEdissolvedACDIRdissolvedCHOKOZOOdissolvedCITADELLEdissolvedClémence GaffetactiveDARIGNACdissolvedDEVE - DUBOCdissolvedFRANCOIS GILLOTactiveFRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIESdissolvedFREDERICK QUEVALactiveHAVROCEANE AUDITactiveHAVROCEANE CONSEILSdissolvedHCFdissolvedHELENE COSSARDactiveINDUSTRIES PORT SERVICESdissolvedJACQUES SEBIREdissolvedJEAN FRANCOIS TITUSdissolvedJEAN-MARIE DUPARCactiveJOEL DENIS HEBERTdissolvedLAURENCE AGNES ALICE PETITactive

+26 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS ADRIEN GERARD GILLOTDirigeant—France registry
HELENE COSSARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOIS GILLOT, HELENE GILLOT-COSSARD ET MATTHIEU LEVILLY, NOTAIRES ASSOCIES · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off