DOSSIERS / GIMI IMMO
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Company dossier

GIMI IMMO

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: 969500QXW4U6Z3HRMH20 · 794156489 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GIMI IMMO
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794156489
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active
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Civil company
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2013-07-09
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104 RUE DU LEINSTER, 44240 LA CHAPELLE-SUR-ERDRE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AACT PLUSdissolvedALBATROSdissolvedALBATROSactiveBPFIdissolvedC2G-IMMOdissolvedCHARLY IMMOdissolvedCLEMAELDdissolvedCOSPASdissolvedDIFIMMOdissolvedFAMILY BUSINESS OFFICERdissolvedFINANCE OCEAN IMMOdissolvedFINANCE OCEAN INGENIERIEdissolvedFINANCE OCEAN PARTICIPATIONSdissolvedG.P. LOCactiveIRISIMMOdissolvedJUNIdissolvedKG CREDIT FRANCEdissolvedKLEBER IMMOdissolvedLITHANdissolvedLPFIdissolved

+32 more

People with significant control

4 people
NameRoleFromSource
FINANCE-OCEANDirecteur—France registry
Gilles André Marcel PASQUIERDirecteur—France registry
ALBATROSMembre du directoire—France registry
Anne Thérèse Marie-Josephe Bernadette PAYRAUDEAUMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G P IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100