DOSSIERS / GILI
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Company dossier

GILI

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843352915 · 843352915 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GILI
fr_insee
843352915
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-24
fr_insee
8 RUE de la Terrasse, 75017 Paris
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41.10B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATE ASSURANCEactiveAGATE DIGITALactiveAGATE EEactiveAGATE ITdissolvedAGATE LIFENGINEactiveAGATE LIFE SCIENCESactiveASSET PARTICIPATIONS OPERAdissolvedASS FR DES PARFUMEURS CONSEIL BEAUTEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DU PARITARISME DE LA PARFUMERIE SELECTIVEactiveCOMPAGNIE ZAMBROCAL THEATREactiveDOMINIQUE MAISSIATdissolvedFEDERATION FRANCAISE DE LA PARFUMERIE SELECTIVEactiveFICAMAPdissolvedGROUPEMENT PROFESSIONNEL DE LA FORMATION EN PARFUMERIE SELECTIVEdissolvedHABITATS GROUPESdissolvedLES PASSERELLES DU PARCactiveLMNP MOULIN TISSOTactiveNASSIMA ATTAFdissolved[ND]activePROPCO LES TERRASSES DE CLAMARTactive

+7 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN PHILIPPE AURELIEN FenderPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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