DOSSIERS / GIMI AUTUN
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Company dossier

GIMI AUTUN

FRANCE · COMPANY · INCORPORATED 2005-08-05
KYBE ID: FR-483601001 · 483601001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMI AUTUN
fr_insee
483601001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-05
fr_insee
RUE NICOLAS LEBLANC, ZI LA BARBIERE, 47300 VILLENEUVE-SUR-LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

2 PG TRANSACTIONSactiveABIPA FRANCE - VSLdissolvedAGVEHICULESdissolvedALGIdissolvedALTITUDE 1850dissolvedAQCBdissolvedAQUITAINE BIOLOGIEactiveBAT VARENNESdissolvedCHATEAU DE SAINT SYLVESTREactiveCHATEAU LALANDEdissolvedDEP DOURGESdissolvedDEP LA BOULBENEdissolvedDEP SECLINdissolvedDEP SIN LE NOBLEdissolvedDISTRI SAINT PAULdissolvedELGIdissolvedFIMARdissolvedGIALactiveGICAdissolvedGIMI BOUFFEREdissolved

+68 more

People with significant control

4 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
SC CAMPANULEDirigeant—France registry
ISABELLE DANIELLE CARRIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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