DOSSIERS / GICOMI
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Partnership dossier

GICOMI

FRANCE · PARTNERSHIP · INCORPORATED 1992-11-18
KYBE ID: FR-351889183 · 351889183 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GICOMI
fr_insee
351889183
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-11-18
fr_insee
99 BD HAUSSMANN, 75008 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHARLES JACQUES ROBAGLIAdissolvedCLS INVESTactiveC.T.I.D.F.dissolvedE.D PARTNERSactiveEEE SAactiveE.S.L.MAISONS ALSKANOR ET CIEdissolvedFASHION STYLE COMPANY U.EactiveFLORILEGE ILE DE FRANCEdissolvedJACEK PAWLAKdissolvedJACQUES KUNTZactiveLUDIVINE VANESSA MENCEURdissolvedMAURICE HENAULTdissolved[ND]dissolvedOGMA MAIRIES DE FRANCEactivePAREGactivePAULETTE ROLANDE AMATdissolvedPROMO RACING CARactiveSA MAISONS ALSKANORdissolvedSNC DU 99 BOULEVARD HAUSSMANNdissolvedSNC HAUSSMANN IIdissolved

+3 more

People with significant control

6 people
NameRoleFromSource
SOCIETE DE PARTICIPATIONS IMMOBILIERES 99 - SPI -Administrateur—France registry
AXIOM AUDITDirigeant—France registry
CLAUDE POMMIERDirigeant—France registry
GMIDirigeant—France registry
JACQUES BOURGUIGNATDirigeant—France registry
SDMI STE POUR LE DEVELOPPEMENT DE LA MAISON INDIVIDUELLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100