DOSSIERS / GIMI
← SearchExport PDF
Company dossier

GIMI

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447627274 · 447627274 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMI
fr_insee
447627274
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-10
fr_insee
19 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AFFAIRE DE STYLESdissolvedALORA KAROactiveAMPLITUDE FINANCEdissolvedAWTRONICSdissolvedBULLETIN INDIV PREVOYANCE COMMUNICATIONdissolvedCABINET T.L.CdissolvedCAMELY CONSEILSactiveCAMTOdissolvedCANNES PARC CONTINENTALdissolvedCDE INVEST CAPITALactiveCIE EUROPEENNE D'ETUDES ET PARTICIPATIONdissolvedCOMPAGNIE EUROPEENNE DE FORMATIONactiveCOVALCOdissolvedDISTRICHAdissolvedDISTRIDOdissolvedDISTRISTOdissolvedDISTRIZERdissolvedERDA EDITIONSdissolvedFOOD INGREDIENTSdissolvedHAVEABREAKdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEREMY KNAFODirecteur—France registry
MAKHLOUF MICHAEL KNAFODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100