DOSSIERS / GIL INVEST
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Company dossier

GIL INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837816560 · 837816560 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIL INVEST
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837816560
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active
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Simplified joint-stock company (SAS)
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2018-02-27
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95 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE
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47.71Z
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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
GILBERT AMZALLAGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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