DOSSIERS / GELY
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Company dossier

GELY

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890247984 · 890247984 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GELY
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890247984
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-22
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167 RUE SAINT-MAUR, 75011 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactiveAMIROUCHE LEBIK AMIROUCHEactiveANDRE LAINEYdissolvedANNIS SUZANNE MARCELLE ROSSIdissolvedAUTEURS D'ICI ET D'AILLEURSactiveAZZEDINE BOUHOUHOUdissolvedBENCH IMRECORDSdissolvedBENOIT-LOUIS DREYFUSactiveBUDDIE.dissolvedCAMILLE PINTOUTactiveCarole AgostiniactiveCHRISTINE CLERCdissolvedCLARA GAUVINdissolvedCLEMENT METAYERactiveCOMPAGNIE AQUARIUSactiveELISA JULIE DZIEZUKdissolvedEVELYNE MICHELE GUTMANNactiveFILIPPO PIRONEdissolvedFRANCOIS MORENOactiveJULIEN SABBAGHactive

+39 more

People with significant control

2 people
NameRoleFromSource
GUISEPPE Di GiuroDirecteur général délégué—France registry
EMMA HayesPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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