DOSSIERS / GILBEN
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Company dossier

GILBEN

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790199350 · 790199350 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GILBEN
fr_insee
790199350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-31
fr_insee
36 PL GAMBETTA, 40400 TARTAS
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SARL GILBENfr_insee · 707220174 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCM MSP MEILHANShared officer / director · 3 share thisDB CONSEILShared registered address · 7 share thisDHD PATRIMOINEShared registered address · 7 share thisTOILISEShared registered address · 7 share thisIMMO PRES DE VOUSShared registered address · 7 share thisNATHALIE GISELE CONROIXShared registered address · 7 share thisSCP LA PIGNADAShared registered address · 7 share thisDB CONSEILShared officer / director · 10 share thisDHD PATRIMOINEShared officer / director · 10 share thisTOILISEShared officer / director · 10 share thisSCI DE LA MARELLEShared officer / director · 10 share thisSCI DU 17 RUE DOMINIQUE DE GOURGUESShared officer / director · 10 share thisIMMO PRES DE VOUSShared officer / director · 10 share thisBAILBYE IMMOShared officer / director · 10 share thisANJULOUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-790199350/network.

People with significant control

2 people
NameRoleFromSource
BENOIT DUBROCADirecteur—France registry
STEPHANIE LACROUTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100