DOSSIERS / GILL TRANSFERS
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Company dossier

GILL TRANSFERS

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851677401 · 851677401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILL TRANSFERS
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851677401
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active
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Simplified joint-stock company (SAS)
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2019-05-29
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26 AV DU DOCTEUR ROUX, 95190 GOUSSAINVILLE
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMANDEEP SINGHDirigeant—France registry
AMANDEEP SINGHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100