DOSSIERS / SAINT GILLOISE
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Company dossier

SAINT GILLOISE

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817964190 · 817964190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT GILLOISE
fr_insee
817964190
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-01-22
fr_insee
354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
fr_insee
64.20Z
fr_insee
€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
ALI INVESTISSEMENTMembre du directoire—France registry
CALINVESTMembre du directoire—France registry
L'AVENIR DE MVMembre du directoire—France registry
VIR-INVESTMembre du directoire—France registry
ALLAIN LEON BERNARD GEORGES MARIEPrésident—France registry
JACQUES MARCEL BERNARD LECHEVRELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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