DOSSIERS / GILL PERE & FILS
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Company dossier

GILL PERE & FILS

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840368930 · 840368930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILL PERE & FILS
fr_insee
840368930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-20
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26 AV DU DOCTEUR ROUX, 95190 GOUSSAINVILLE
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68.20B
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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

3 people
NameRoleFromSource
NAVAKARNPAL SINSHDirecteur—France registry
AMANDEEP SINGHDirigeant—France registry
RANJIT SINGHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

RANJIT SINGH (officer) matches Ranjit SINGH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100