DOSSIERS / GIMA INVESTISSEMENTS
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Company dossier

GIMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-438205916 · 438205916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIMA INVESTISSEMENTS
fr_insee
438205916
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-01
fr_insee
137 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
67.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2A - COUVERTURE & PEINTUREactiveAMADOU OUMAROUdissolvedANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCANAL PANTINdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedCONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFENETRES STAFFdissolvedFRANCK MVEMBAdissolvedInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100