DOSSIERS / GILAMIC II
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GILAMIC II

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978194322 · 978194322 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
GILAMIC II
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978194322
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-01
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33 RUE Anna Jacquin, 92100 Boulogne-Billancourt
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68.20B
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€1,000
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Companies at this address

141 total

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

01 AUDIT ASSISTANCEdissolved01 CQFD AUDITdissolvedABDCdissolvedABE CONSEILdissolvedADVI CONSULTANTSactiveALEXANDRA CAROLINE STEPHANIE LECAdissolvedALGA CONSULTINGdissolvedANDREE RUIMYdissolvedARTS&CINEactiveASSOCIATION JOURNEE SPactiveAVODAIactiveBENJAMIN GERARDdissolvedBOULOGNE BILLANCOURT CONNEXIONactiveBOUSQUAUDdissolvedBOUSQUET DE L'OPPIDUMdissolvedCASADUBUETdissolvedCELICARdissolvedCHANTAL CATHERINE MORINdissolvedCHARLES-HENRY ANDRE HUBERT LACROIXactiveCHRISTIAN ROUILLONdissolved

+121 more

Connections

1 link
Shared operator — likely the same administrator
GILAMICShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Alexandra Rose Ben ZimraDirecteur—France registry
Gilette Djora AtlaniMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILAMIC · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100