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Company dossier

GILIOLI

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-881161152 · 881161152 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGILIOLI

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Registration881161152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-01-31

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Registered address28 PL JULES FERRY, 92120 MONTROUGE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDdissolved ACTIVAdissolved BERJOT NICOLE & ALBEROBELLO Mdissolved CAMILLE FONJALLAZdissolved CATHERINE CORNUactive CD6D PRODUCTIONactive CHABACHAdissolved CYNTHIA S A R Ldissolved EMERAUDE COIFFUREdissolved FRANCE ANDREE VEILLONdissolved FRANCOISE MARQUESactive GEORGES RAPPdissolved HARRY'S CONDUITE MONTROUGEactive HARRY'S SCHOOLactive IMANE BRAYDIactive JEAN PIERRE HURIONdissolved MARCELLE LAILLIERdissolved marine grollemund chauveldissolved MASD CODEdissolved [ND]active

+16 more

People with significant control

4 people

Name	Role	From	Source
ELLA JUKABIK	Membre du directoire	—	France registry
LAURA JAKUBIK	Membre du directoire	—	France registry
JAKUB JAKUBIK	Président	—	France registry
SOPHIE THOLLOT	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals

+12

Offshore-leaks nexus

Shared-director cluster

Clustered address

Composite risk score25/100