DOSSIERS / GIGNESE
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Company dossier

GIGNESE

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794229674 · 794229674 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIGNESE
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794229674
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dissolved
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Civil company
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2013-07-12
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15 RUE SAINT-DIDIER, 75016 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC LelièvreDirecteur—France registry
LAURENCE BoudailliezDirigeant—France registry
SCI 27 LAMARTINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100