DOSSIERS / GIMARDI
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Partnership dossier

GIMARDI

FRANCE · PARTNERSHIP · INCORPORATED 1991-09-24
KYBE ID: FR-383166022 · 383166022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMARDI
fr_insee
383166022
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-09-24
fr_insee
6 AV STANISLAS GIMART, 97490 SAINT-DENIS
fr_insee
71.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SARL ANGELIQUEDirigeant—France registry
SARL BLOMETDirigeant—France registry
GUY HARDYPrésident—France registry
YVES VLIEGHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100