DOSSIERS / GIMI
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Company dossier

GIMI

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-437490154 · 437490154 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMI
fr_insee
437490154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-04-18
fr_insee
9 RUE MEYNADIER, 75019 PARIS
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL AZOULAYDirigeant—France registry
PAOLA LEA KRIEFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100