DOSSIERS / GEMI
← SearchExport PDF
Company dossier

GEMI

FRANCE · COMPANY · INCORPORATED 2003-08-05
KYBE ID: FR-449657626 · 449657626 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMI
fr_insee
449657626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-05
fr_insee
26 RUE HOCHE, 06400 CANNES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALD LEVIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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