DOSSIERS / GICQUEL PARTICIPATIONS
← SearchExport PDF
Company dossier

GICQUEL PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2020-05-15
KYBE ID: FR-883432213 · 883432213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GICQUEL PARTICIPATIONS
fr_insee
883432213
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-15
fr_insee
11 AV de l'Opéra, 75001 Paris
fr_insee
64.20Z
fr_insee
€881,280
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKP CONSEILSdissolvedALN TROISdissolvedARTHUR ALLAINdissolvedBEAUVOIT AVOCATSdissolvedBLUEdissolvedCABINET MANDELKERNdissolvedCAP EVENEMENTSactiveCAPTEO HOLDINGdissolvedCLAIMactiveCLAUDE HUGLYdissolvedCOM. UN NUAGEdissolvedELIE LELLOUCHEactiveEndinion Valentin UNGactiveFRANCK NICOLLEAUactiveGALERIE NICOLAS FOURNERYdissolvedGUILLOT AVOCATSdissolvedHELOISE LAURA CANONEactiveHERVE DURANDdissolvedISABELLE TOVAROUactiveJEAN DAVIDdissolved

+38 more

People with significant control

4 people
NameRoleFromSource
BRUNO GicquelDirigeant—France registry
MAXIME GicquelDirigeant—France registry
Lexelians Immo SASMembre du directoire—France registry
Martin Jacques PENDERSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100