DOSSIERS / CABINET GICQUEL GESTION IMMOBILIERE
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CABINET GICQUEL GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790020135 · 790020135 · 3 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET GICQUEL GESTION IMMOBILIERE
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790020135
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dissolved
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Limited liability company (SARL)
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2012-12-17
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28 RUE TAINE, 75012 PARIS
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES RIFFAUDactiveAldo Jean Antoine GROSSIactiveALEGRIA GISELE GIOVANNINIdissolvedAMMYdissolvedANDRE JUSTEdissolvedASS DEFENS DEVELOP EXPLOIT CTRE POINT SOactiveAYMERIC VIANT ROSIOdissolvedBRUNO DANIEL ANDRE BAUDRYdissolvedDOMINIQUE JEAN PIERRE VALLETdissolvedEMMANUELLE ANNE JUMEAUCOURTdissolvedERIC MARCEL GERMAIN MEYOHASdissolvedESTHERINA SABRINA BERDAHdissolvedISAAC DUPLANdissolvedKINE ACTIV'SPORT SANTEactiveMARLIES KUBECKdissolvedMehdi HaddabactiveMICHELE LEBRUNdissolvedMY' SUNdissolved[ND]active[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
YVES GicquelPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-15

medium

Politically exposed person (PEP)

YVES Gicquel (officer) matches PEP Yves Gicquel — Q66501377. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif