DOSSIERS / GII GROUPEM INVESTIS IMMOBIL
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Company dossier

GII GROUPEM INVESTIS IMMOBIL

FRANCE · COMPANY · INCORPORATED 1986-04-01
KYBE ID: FR-334835881 · 334835881 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GII GROUPEM INVESTIS IMMOBIL
fr_insee
334835881
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-04-01
fr_insee
2022-03-31
fr_insee
13 RUE LUCIEN BRUNET, 77340 PONTAULT-COMBAULT
fr_insee
68.10Z
fr_insee
€11,434
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3.IMAGEdissolvedADOR AUTOSdissolvedAGJPdissolvedAKA MENUISERIEdissolvedARDECOactiveARES ARMATURESactiveAUSONE SAactiveBEATRICE BLOTdissolvedBLEU AZURdissolvedBRIDGESdissolvedCIFIMMOdissolvedCREATION GEMEAUXdissolvedDEGUETTESdissolvedDIMENSIONdissolvedESPACE 420dissolvedESPACE PEINTURESdissolvedETOILE 2000dissolvedEXPERTISE COMPTABLE AGENCE 7dissolvedFRANCILAND CUISINESactiveGARCAPdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE YVONNE BONNETAdministrateur—France registry
ESPACE 420Dirigeant—France registry
FRANCOISE BONNETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off