DOSSIERS / GAIGNEBET DIVES
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GAIGNEBET DIVES

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893115709 · 893115709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAIGNEBET DIVES
fr_insee
893115709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
2024-09-30
fr_insee
175 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AYMERIC FRANCOIS PRUDHOMMEdissolvedCECILE FRANCE EDOUARDdissolvedCHANTAL CAROLE FOUCOURactiveCHANTAL LEHMANN EDUCATION & BIEN ETREdissolvedCHANTAL LEHMANN EURLactiveCHARVET CAPITAL PARTNERSdissolvedCHRISTOPHE MESQUITA BOUCASdissolvedEDITHdissolvedH-EMULdissolvedHUGO PONCELETactiveLAETITIA SARAH ZEMIROUdissolvedMARCEL BOUCHETOUTdissolvedMARCELLE KURETAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNXXISactivePIERRE-GILLES FRANCOIS GAEL BOUQUETdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SOPHIE GAIGNEBETAdministrateur—France registry
ANNIE CAUZITMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off