DOSSIERS / GIPIMO
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Company dossier

GIPIMO

FRANCE · COMPANY · INCORPORATED 2006-09-01
KYBE ID: FR-491723946 · 491723946 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 52Risk signals 3InsolvencySources

Key facts

dissolved
GIPIMO
fr_insee
491723946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
2022-07-19
fr_insee
ZONE D'ACTIVITE LES MARLIERES, 8 RUE DES MARLIERES, 59710 AVELIN
fr_insee
68.20B
fr_insee
€400,140
fr_insee

Connections

52 links
Shared operator — likely the same administrator
SCI LEPELLEYShared officer / director · 2 share thisSCI CAPSICUMShared officer / director · 2 share thisSCI LA MORINIEShared officer / director · 2 share thisMARJACShared officer / director · 3 share thisDOCASTEShared officer / director · 3 share thisGIE FORCE 59Shared officer / director · 3 share thisLAUNOISShared officer / director · 3 share thisSOC ARTIST CONSEIL SPECTACLE ORGANISATIOShared officer / director · 3 share thisSCI DE DOUAIShared officer / director · 3 share thisSCI DES MANGUIERSShared officer / director · 3 share thisSTECADOShared officer / director · 3 share thisSCI POBILYSShared officer / director · 4 share thisBIPOLYSShared officer / director · 4 share thisFLOCALYSShared officer / director · 4 share thisL'ARTISAN FACADIER DES HAUTS DE FRANCEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 52 — full graph via /v1/entities/FR-491723946/network.

People with significant control

34 people
NameRoleFromSource
ANNIE CATTEAUAdministrateur—France registry
ANNIE BRELMembre du directoire—France registry
BENOIT DECLERCQMembre du directoire—France registry
BERNARD BOURGOISMembre du directoire—France registry
CHANTAL BATAILLEMembre du directoire—France registry
CHRISTIAN CARNOISMembre du directoire—France registry
CHRISTIANE ROGERMembre du directoire—France registry
CHRISTIAN HELBECQUEMembre du directoire—France registry
CHRISTINE TRANCARTMembre du directoire—France registry
CHRISTINE VERMEESCHMembre du directoire—France registry
ELIZABETH BOUDINMembre du directoire—France registry
GIPHARMAD LILLEMembre du directoire—France registry
GUY LEPELLEYMembre du directoire—France registry
HERVE PINCHONMembre du directoire—France registry
JACQUES LEDOUXMembre du directoire—France registry
JACQUES POTENCIERMembre du directoire—France registry
JEAN FRANCOIS DUCHEMINMembre du directoire—France registry
JEAN-PIERRE DEBARGEMembre du directoire—France registry
JEAN PIERRE HENGUELLEMembre du directoire—France registry
JEAN PIERRE JOUVENEAUXMembre du directoire—France registry
JULIEN MARQUETTEMembre du directoire—France registry
LUC ANCEYMembre du directoire—France registry
MARGARETHE BINAUTMembre du directoire—France registry
MARIE CHRISTINE DELVALLETMembre du directoire—France registry
MARIE-JEANNE MARTYMembre du directoire—France registry
MARIE JOSE GRESSIERMembre du directoire—France registry
MARIE PAULE ROUSSELMembre du directoire—France registry
MOHAMMED FAIZMembre du directoire—France registry
NATHALIE PERILLIATMembre du directoire—France registry
⚠ NICOLE MARTINMembre du directoire—France registry
PHILIPPE FREMAULTMembre du directoire—France registry
PIERRE MACQUARTMembre du directoire—France registry
ROSELINE FAUCONNIERMembre du directoire—France registry
SYLVIANE PLEZMembre du directoire—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE MARTIN (officer) matches PEP Nicole Martin — Q66499823. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off