DOSSIERS / GAULLE 78
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Company dossier

GAULLE 78

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851351726 · 851351726 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAULLE 78
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851351726
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dissolved
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Real-estate civil company (SCI)
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2019-06-06
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25 AV Marcel Dassault, 93370 Montfermeil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE ANTONIO SILVA DA COSTADirecteur—France registry
JDC INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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