DOSSIERS / GULIT PONCAGE
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Company dossier

GULIT PONCAGE

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812458404 · 812458404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GULIT PONCAGE
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812458404
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dissolved
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Limited liability company (SARL)
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2015-07-08
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2 RUE DE LA GENDARMERIE, 06000 NICE
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43.33Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMAD CHAIEBPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100