DOSSIERS / GILEA
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Company dossier

GILEA

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-953072428 · 953072428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GILEA
fr_insee
953072428
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-06-02
fr_insee
52 RTE de Savannah, 97460 Saint-Paul
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

21 DEGRES SUDdissolvedAGENCE ORGANIS RESTAURATION ACTUELLEdissolvedAGENCE TAMARINS TRANSACTIONS (A2T)dissolvedALIZE CONSEIL & PROMOTIONdissolvedBATIMAXdissolvedB F LdissolvedBOURBON MULTI TECHNIQUEdissolvedC CARREdissolvedC.G.D.B (CONSTRUCTION GENERALE DU BATIMENTdissolvedCHEONG MI ZHU HOW YEW KINdissolvedCHRISTOPHE CARRIER CONSEILdissolvedCLOVIS SERVICESdissolvedCONCEPT CARRELAGEdissolvedDEVARADJI ALAIN RITOUdissolvedFREDERIC JEAN COISSERactiveHELILOA CAR'SdissolvedHELIOSERdissolvedHEMENA GESTIONdissolvedHORIZONactiveINEXENCE REALISATION OIdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Gilbert GUICHARDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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