DOSSIERS / BGILLOT CONSULT
← SearchExport PDF
Company dossier

BGILLOT CONSULT

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877853820 · 877853820 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BGILLOT CONSULT
fr_insee
877853820
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-07
fr_insee
8 RUE de la republique, BUREAU 3, 13001 MARSEILLE 1ER ARRONDISSEMENT
fr_insee
68.31Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANI LABSactiveANAIAactiveAnziz ALI MCHANGAMAdissolvedAUTOMATIK DISTRIBUTIONdissolvedBATI RENOVactiveBLACK HONEYdissolvedBONAPPART CONCIERGERIEactiveCABINET RESSOURCE EXPERTSactiveCHMYADEactiveDAYA RENTALSdissolvedDrissia ZidatdissolvedFANNY MULOSactiveFROID ET BATIMENTactiveGLOBAL MEATactiveIATECHactiveINNOVA CAPILLAIREactiveJAB TRANSPORTactiveLA BANDE A NOOPIactiveLANGAGEdissolvedLEJIE LIMITEDactive

+33 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN GILLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100