DOSSIERS / GIMA
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Company dossier

GIMA

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495233470 · 495233470 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMA
fr_insee
495233470
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-03
fr_insee
109 RUE SADI CARNOT, 92170 VANVES
fr_insee
68.20A
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2B VALORISATIONdissolved3S DEVELOPPEMENTdissolvedADV PACKAGINGactiveANNE AOBDIAactiveANNE CHRISTINE JEANNE NICOLETactiveARMEL JOLYTdissolvedDAVAIMactiveDESMARQUET M MICHALIK CactiveDIAG SYSTEMdissolvedEMMANUEL ANDRE VITOUXactiveEMMANUEL VITOUX MANAGER DE TRANSITIONdissolvedFP SERENDIPITYdissolvedGATEAUX ET COMPAGNIEdissolvedJAIME BIBASactiveLE CABANONdissolvedLESARAdissolvedMACARONS DE FOLIEdissolvedMARIE FRANCE YVONNE VIMONTdissolvedM.RATERYdissolvedMURIEL CLAUDE BAILLEUXdissolved

+19 more

People with significant control

11 people
NameRoleFromSource
GINETTE BELAISDirecteur—France registry
MARY ABITBOLDirecteur—France registry
DAN AMSELLEMDirigeant—France registry
EMMANUEL AMSELLEMDirigeant—France registry
EVE AMSELLEMDirigeant—France registry
JAIME BIBASDirigeant—France registry
LEA BIBASDirigeant—France registry
MICKHAEL AMSELLEMDirigeant—France registry
RACHEL BIBASDirigeant—France registry
SAMY AMSELLEMDirigeant—France registry
SARAH BIBASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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