DOSSIERS / G.I.M.O.
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Company dossier

G.I.M.O.

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443247424 · 443247424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.I.M.O.
fr_insee
443247424
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-08-29
fr_insee
67 BD ORNANO, 93200 SAINT-DENIS
fr_insee
68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBAVAL MARKETdissolvedBLOactiveBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
HUBERT EL ATTARIDirecteur—France registry
FI. BATIMMODirigeant—France registry
ZORICA JOKSIMOVICDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

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

Risk journey — why 28?

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