DOSSIERS / GORILLA INVESTISSEMENTS
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Company dossier

GORILLA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951904143 · 951904143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GORILLA INVESTISSEMENTS
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951904143
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active
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Simplified joint-stock company (SAS)
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2023-05-02
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351 CHE des Gourettes, 06370 Mouans-Sartoux
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGORIAdissolvedA L'ESSENTIELdissolvedALTERDOMUS ARCHITECTES STUDIOdissolvedARABESQUEactiveAXIOME CONCEPT INTERNATIONALdissolvedBIENVENUdissolvedBOGDAN STEFAN GASPARactiveB.T. MULTI SERVICESdissolvedCARINE DAVIDactiveCASTIGLIONEdissolvedCEL IMMOBILIERactiveCLAIRE CLAUDONdissolvedESTELLE DEBORTactiveFABRICE GENTILIactiveFB MEDICAL RHactiveFB RIVIERAactiveGILLES ASTIERactiveINAYA BEAUTEactiveKATIANA MELAINE AUBOUdissolvedLAURA PALOMA VIRGINIE LECIEUXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
Christophe MONGAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100