DOSSIERS / GIMY
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Company dossier

GIMY

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492566625 · 492566625 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMY
fr_insee
492566625
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-27
fr_insee
4 VLA MALAKOFF, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PELLEGRYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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