DOSSIERS / GIF CONSEIL
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GIF CONSEIL

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792185688 · 792185688 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIF CONSEIL
fr_insee
792185688
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-29
fr_insee
3 PL SAINT PIERRE, 44000 NANTES
fr_insee
70.22Z
fr_insee
0
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABASE DEVELOPPEMENTdissolvedADELE VIDAL GIRAUDactiveANAIS VIRGINIE LEONORE DAUMONTactiveARNAUD CORNEactiveATLANTIQUE PATRIMOINE CONSEILactiveCAISSE CREDIT MUTUEL DE NANTES CATHEDRALactiveCAMILLE D ANTHENAISEdissolvedCDND NOTAIRESactiveCLAVIER DROUET AVOCATESactiveDU RIEN L'ENVOLEEdissolvedFABRICE GUENOactiveFINANCIERE PATRIMOINE CONSEILS PAR ABREVIATION FPCactiveFRANCOIS LAURENT CHOMARDactiveFRANCOIS ROSSIGNOLactiveGWENOLA MARIE VELMANSdissolvedJEAN YVES MARCEL JOUSSELINdissolvedLAURENCE MONIQUE BOURCIERdissolvedMARIE DROUETdissolvedMICHELLE ET MICHELdissolved[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME FOUCHERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-27

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif