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Company dossier

GILEON 2

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829844935 · 829844935 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGILEON 2

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Registration829844935

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-05-23

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Registered address2636 RTE DE MONTPELLIER, 30900 NIMES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AUTOPOLE SPORTdissolved AUTO SELECTIONdissolved EFFICIENCEdissolved GILEONdissolved HOLDING DES CADRES CREATIVactive KPI EXPERTISES 06dissolved KPI EXPERTISES 30dissolved KPI EXPERTISES 38dissolved KPI EXPERTISES 44dissolved KPI INFORMATIQUEdissolved KPI INVESTactive PONGIdissolved

People with significant control

3 people

Name	Role	From	Source
MAX GIZZI	Dirigeant	—	France registry
NICOLAS GEORGES PONCE de LEON	Dirigeant	—	France registry
KPI Groupe	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILEON · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100