DOSSIERS / GELLIS
← SearchExport PDF
Company dossier

GELLIS

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-843918004 · 843918004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GELLIS
fr_insee
843918004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-16
fr_insee
13 RUE DES GENETS, 34160 MONTAUD
fr_insee
70.10Z
fr_insee
€900,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DIASDirecteur—France registry
TONY SEBASTIEN LOUIS PUGLIESIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100