DOSSIERS / GHIMY
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Company dossier

GHIMY

FRANCE · COMPANY · INCORPORATED 1996-01-18
KYBE ID: FR-403505191 · 403505191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GHIMY
fr_insee
403505191
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-01-18
fr_insee
18 T AV JEAN JAURES, 93220 GAGNY
fr_insee
68.20B
fr_insee
€103,665
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD ALFRED GERVAISdissolvedCABINET MEDICAL DES AUBEPINESdissolvedESPACE COIFFUREdissolvedFRANCOISE LABIOZ LAMBERLINdissolvedGERARD DARNAUDactiveGERARD PORTUGALdissolvedGHISLAINE EDERYactiveHELENE JORGEdissolvedIONA DUTCAdissolvedISHAK HANNAdissolvedISMAdissolvedJEAN PORRINIdissolvedJIN SENG HENGactiveJULIE MENDESactiveLITTLE HAVANAdissolvedMANJARY DESMOND MORRISactiveMARTINE LEVEQUEdissolvedMOKHTAR BEN MOHAMED GHANEMactiveMOUI ENG TRANdissolvedMOULAY HAFID LAMRANI EL GASRIactive

+10 more

People with significant control

2 people
NameRoleFromSource
EDERY GHISLAINEDirecteur—France registry
EDERY MYRIAMDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100