DOSSIERS / GIFTSHOP
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Company dossier

GIFTSHOP

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922355516 · 922355516 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GIFTSHOP
fr_insee
922355516
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-19
fr_insee
95 AV DU PRESIDENT WILSON, - CS5003, 93100 MONTREUIL
fr_insee
47.91A
fr_insee
6
fr_insee
€2,500,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACCESS MARKETINGdissolvedAGENCE THERMIQUE POUR L'HABITAT FRANCAISdissolvedAQUA SERVICESactiveBAYRAM AEDIFICIUMdissolvedCAP CIMETIERESdissolvedCLASS BATdissolvedC L ZdissolvedCSA CONFORTdissolvedDAF SYSTEMSdissolvedDIGIPLANdissolvedDOMELEC IDFdissolvedELEANORdissolvedENERGIE CONNECTactiveE.N.R.G.BATdissolvedETABLISSEMENT MULLERdissolvedFOURELEC 93dissolvedFOUZIA DJIDJELIdissolvedFUTURA ENTREPRISEdissolvedGABRIELLE COMMUNICATIONdissolvedGLOBAL TRANS FRETdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Mathieu LEBRETONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100