DOSSIERS / GIF ESTATE
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Company dossier

GIF ESTATE

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917501918 · 917501918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIF ESTATE
fr_insee
917501918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-15
fr_insee
112 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALEXANDRE DUBREUILactiveAMANDA GERARD HEROLDactiveAUDREY BRECHONdissolvedBARBARA LUDIVINE TALONdissolvedBERNARD CLAUDE ROSEdissolvedBERNARD PFEIFERdissolvedBERNARD SCHULKLAPERdissolvedBERYS LUBLINSKIdissolvedCATHERINE BOITELactiveCecilia Berenice Alvarez-Ossorio VegaactiveCEDRIC AZIEREdissolvedCLAIRE MARIE JOELLE MONIQUE PIRLOT DE CORBIONdissolvedCYSSIA KOUDAZIANdissolvedDJAMEL KHENANEactiveEmmanuelle CrussyactiveEMMANUEL NICOLAS GUILLEMETactiveFB HOLDINGdissolvedFERNANDE JEANNE PEUGNIEZactiveFRANCOISE PAUMARDactiveHENRY KAJCAactive

+33 more

People with significant control

2 people
NameRoleFromSource
THIBAUT ROMAIN SpiwackDirigeant—France registry
WIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100