DOSSIERS / GILLARDO-DUMERIL
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Company dossier

GILLARDO-DUMERIL

FRANCE · COMPANY · INCORPORATED 2023-05-03
KYBE ID: FR-951353648 · 951353648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILLARDO-DUMERIL
fr_insee
951353648
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active
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Real-estate civil company (SCI)
fr_insee
2023-05-03
fr_insee
63 BD Malesherbes, 75008 Paris
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00.00Z
fr_insee
€470,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABK CONSEILSdissolvedADELINE LECLERC AVOCATdissolvedADHEXdissolvedANNE TISONactiveARABESQUE AVOCATdissolvedATELIER LE BOURDONNECdissolvedCABINET LEDOUXdissolvedCAMILLE JULES DONATIEN LOICHEMOLactiveCHLOE DE LAMBERTERIEdissolvedCHRISTOPHE BLEZactiveCL CONSEILdissolvedCLEMENCE ROCHETdissolvedDANIEL LEDOUXdissolvedDOMAINE DE FAJACactiveDOMAINE DE FRAISSEactiveDUMEBIactiveELOISE WAGNERactiveEURL YVES MARIE LE BOUCHER BOHEMEdissolvedFINANCIERE EOSdissolvedGALERIES MALESHERBESdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
Arthur Robert Claude DOUILLARDDirecteur—France registry
Gilles Robert Marcel DOUILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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