DOSSIERS / GI GROUP FRANCE
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Company dossier

GI GROUP FRANCE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844649509 · 844649509 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GI GROUP FRANCE
fr_insee
844649509
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active
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Simplified joint-stock company (SAS)
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2018-12-14
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7 ALL De L'Arche, 92400 Courbevoie
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82.99Z
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50
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€17,162,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
B'INFORMATION SERVICESdissolvedCARAC CONSEILactiveCEVA 2024activeCEVA AIR & OCEAN INTERNATIONALactiveCEVA CONTRACT LOGISTICS FRANCEactiveCEVA FINISHED VEHICLE LOGISTICS LINERactiveCEVA INVESTISSEMENTS FRANCEactiveCEVA LOGISTICS AUTOMOTIVE SERVICESdissolvedCEVA LOGISTICS EUROPEactiveCEVA LOGISTICS FINISHED VEHICLE FRANCEactiveCEVA LOGISTICS FORWARDING FRANCEdissolvedCEVA LOGISTICS FVL FRANCEactiveCEVA LOGISTICS GROUND & RAIL FRANCEactiveCEVA LOGISTICS MCIT MY CAR IS THEREactiveCEVA MANAGEMENT SERVICES FRANCEactiveCHRONOTRUCKactiveCOMPAGNIE SAINT CORENTINactiveEVOKEdissolvedFINANCIERE 84dissolvedGI GROUP CONSULTINGactive

+15 more

People with significant control

3 people
NameRoleFromSource
DARIO Dell'OsaDirecteur général délégué—France registry
JOSE RUI FERREIRA VAZ ROCHETADirecteur général délégué—France registry
FRANCK TeboulPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GI GROUP SERVICES FRANCE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100