DOSSIERS / GIF TRANSACTIONS
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GIF TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819930157 · 819930157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIF TRANSACTIONS
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819930157
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active
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Limited liability company (SARL)
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2016-04-25
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15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
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68.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCAROLINE ARUCCIactiveCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMAPIGAdissolvedMARTIN MARIE NICOLASactive[ND]active[ND]dissolved[ND]dissolvedOLIVIER HAYATactiveRAPHAEL OBADIAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL ColurcioPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100