DOSSIERS / GIM II
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Company dossier

GIM II

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-507670966 · 507670966 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIM II
fr_insee
507670966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-13
fr_insee
4 CRS LADOUCETTE, 05000 GAP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES GIMBERTDirigeant—France registry
PASCALE GIMBERTDirigeant—France registry
XAVIER GIMBERTDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIM · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100