DOSSIERS / GF BOIS NICOLE LILOU
← SearchExport PDF
Company dossier

GF BOIS NICOLE LILOU

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890701113 · 890701113 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GF BOIS NICOLE LILOU
fr_insee
890701113
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2020-11-10
fr_insee
35 ALL DE L'ETANG D'ECHAUX, 03250 LE MAYET-DE-MONTAGNE
fr_insee
02.20Z
fr_insee
€25,970
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MATHIEUShared officer / director · 3 share thisLILOU NICOLEShared officer / director · 3 share thisNICOLE LILOUShared officer / director · 3 share thisNICOLE LILOUShared registered address · 4 share thisLE CENTRALShared registered address · 4 share thisLILOU NICOLEShared registered address · 4 share thisLE CENTRALShared officer / director · 4 share thisSCI VAMONShared officer / director · 7 share thisSCI MONVAShared officer / director · 7 share thisCAISSE DE CREDIT MUTUEL SENS PONT NEUFShared officer / director · 7 share thisDM CONSULT SENSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
MYLENE MONDIEREDirecteur—France registry
DENIS MONDIEREDirigeant—France registry
FABIENNE MONDIEREDirigeant—France registry
LOUIS LUCIEN PIERRE MONDIEREDirigeant—France registry
NADINE MONDIEREDirigeant—France registry
NICOLE MARTHE CLAIRE COGNETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LILOU NICOLE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100