DOSSIERS / GIM
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Company dossier

GIM

FRANCE · COMPANY · INCORPORATED 2005-12-21
KYBE ID: FR-487638892 · 487638892 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIM
fr_insee
487638892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-21
fr_insee
157 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA D.dissolvedAUTOMATISMES ETUDES REALISAT MAINTENANCEdissolvedBENJAMIN FRANCE GILBERGactiveBUDSARIN TIPLAMAIdissolvedCARREdissolvedCHRIYSTEL PERRINactiveCOPR 157 R DE PARIS RES LE VILLEROY 94220 CHARENTONactiveDANSEREVactiveDOUANGMALI PATRICIA LAVALdissolvedEJPdissolvedGLB LOISIRSdissolvedHUBERT VALADEdissolvedJUAN BAUTISTA BOIXdissolvedJULIEN YAMINactiveLA COUPOLE LIBERTEactiveLAURENT NICOLAS PERRAUDINdissolvedLE TONICdissolvedLUC EMMANUEL LEMARCHANDactiveMARIANNE MALEKdissolvedMARTINE CHISTIANE LECLERCdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
MARTINE THABUYDirecteur—France registry
IGOR CLAVELDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100