DOSSIERS / GILBERT
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Company dossier

GILBERT

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849442496 · 849442496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILBERT
fr_insee
849442496
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dissolved
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Real-estate civil company (SCI)
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2019-03-26
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29 CHS BRUNEHAUT, 62129 THEROUANNE
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME LECATDirecteur—France registry
JULIEN MATHIEU JACQUES LECATDirecteur—France registry
MATHIEU REGIS GUILLAUME LECATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100