DOSSIERS / GIMEL AUTOMOBILES
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Company dossier

GIMEL AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1990-11-26
KYBE ID: FR-380043893 · 380043893 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GIMEL AUTOMOBILES
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380043893
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dissolved
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Limited liability company (SARL)
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1990-11-26
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1471 AV ERNEST HEMINGWAY, PARC EUROMEDECINE II, 34000 MONTPELLIER
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45.20A
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6
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE GUILLAUMEPrésidentFrance registry
DOMINIQUE PIERRE MARIE GUILLAUMEPrésidentFrance registry
LIONEL CLAUDE BERNARD GUILLAUMEPrésidentFrance registry
LIONEL GUILLAUMEPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LIONEL GUILLAUME (officer) matches PEP Lionel Guillaume — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100