DOSSIERS / GIMI DOMERAT
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Company dossier

GIMI DOMERAT

FRANCE · COMPANY · INCORPORATED 2006-04-25
KYBE ID: FR-489731778 · 489731778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMI DOMERAT
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489731778
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dissolved
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Real-estate civil company (SCI)
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2006-04-25
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RUE NICOLAS LEBLANC, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100