DOSSIERS / GENTLEMEN PLAYERS
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GENTLEMEN PLAYERS

FRANCE · COMPANY · INCORPORATED 2019-04-09
KYBE ID: FR-849877998 · 849877998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENTLEMEN PLAYERS
fr_insee
849877998
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2019-04-09
fr_insee
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
fr_insee
93.19Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCCSJdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedESTELLLE ESTELLE ANGELIQUE IRENE DUPONTactiveFRANCKY JOLYdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolvedMELINDA SONIA CYNTHIA CORUEdissolved[ND]active[ND]dissolvedPATRICK CHARLES JOLYdissolvedSOPHIA KATIA MATHILDE JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
JACKY JOLYPrésident—France registry
VINCENT STEPHANE LUDOVIC GUIARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100