DOSSIERS / FRANCOIS GILBERT PARTICIPATIONS
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FRANCOIS GILBERT PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904891231 · 904891231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS GILBERT PARTICIPATIONS
fr_insee
904891231
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-11-04
fr_insee
6 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
69.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBASSADE D AUTRICHE-SECTION COMMERCIALEactiveARMANDINE LOUISE BONNETactiveBEYOND DIRINGERactiveCONSTANTIN RADU MARGINEANUactiveDIDIER LE-PRADOactiveFANNY ANNE CATHERINE BERGERONdissolvedHUBERT DEMAILLYactiveHUGUES LOUIS ANDRE LECLERCactiveJAMES GOLDNADELactiveJARNY-LAMYdissolvedJEAN ARIE EDOUARD LEVYactiveJEAN-BAPTISTE MARIE COPPER-ROYERactiveJEAN-CHRISTOPHE FRANCOIS LAMYactiveKARINE COMBEMORELactiveLE PRADO-GILBERTdissolvedLOUIS EMMANUEL VERGEactiveMICHAEL JOSEPH JARNYactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GilbertPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100