DOSSIERS / GIVICHA
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Company dossier

GIVICHA

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853151637 · 853151637 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIVICHA
fr_insee
853151637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-08-13
fr_insee
47 AV DE FLANDRE, 59290 WASQUEHAL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT LEMAIREDirecteur—France registry
CHARLY DELSOLMembre du directoire—France registry
SABRIMAXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100