DOSSIERS / GIP
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Company dossier

GIP

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919441295 · 919441295 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIP
fr_insee
919441295
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-20
fr_insee
8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE
fr_insee
68.10Z
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)activeANETHA CZYZdissolvedBANGOURA AVOCATdissolvedCAROLINE AMELIE DE SOUSAactiveCHARLOTTE DAISY CECILE JOURNE-PURROYactiveCLUB DEAL 2017activeDAL CIN & ASSOCIESdissolvedFELIXactiveFLORENCE BENOIT-CATTINdissolvedFONDS TOURISME COTE D'AZUR S.L.P.activeFONDS TOURISME OCCITANIE S.L.PdissolvedGOOD PROPERTYactiveGUILLAUME JEREMY KHONGdissolvedIBRAHIMA BANGOURAactiveIMMOBILIERE MENGAUdissolvedKALLISPROM 1dissolvedKEVIN MCGREEVYactiveKHONG AVOCATactiveLA MAISON D'ALEMBERTdissolvedLARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
PREVALYDirigeant—France registry
Société civile immobilière des 36 Ponts et par abréviation SCI des 36 PontsDirigeant—France registry
CELINE REYNESPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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