DOSSIERS / GELIMEX
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Company dossier

GELIMEX

FRANCE · COMPANY · INCORPORATED 1992-04-30
KYBE ID: FR-385259445 · 385259445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GELIMEX
fr_insee
385259445
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-04-30
fr_insee
232 AV DU PRADO, 13008 MARSEILLE
fr_insee
64.20Z
fr_insee
€390,499
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

232 PRADOdissolvedANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBENJAMIN ALLALactiveBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCABPRADOdissolvedCAPUCINE MARIE BOUDETactiveCMPCdissolvedDELPHINE GALLINactiveELIMARIdissolvedFLORENT PAOLIactiveFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SIMON LAUREAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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