DOSSIERS / GILANI INVESTMENT PARIS
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Company dossier

GILANI INVESTMENT PARIS

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-953241296 · 953241296 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILANI INVESTMENT PARIS
fr_insee
953241296
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-06
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANASTASIAactiveANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolved

+269 more

People with significant control

1 people
NameRoleFromSource
BASHARAT HUSSAIN GELANI SyedPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100