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Company dossier

GIMI VIERZON

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513110478 · 513110478 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGIMI VIERZON

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Registration513110478

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-19

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Registered addressRUE NICOLAS LEBLANC, 47300 VILLENEUVE-SUR-LOT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AU CAPdissolved DEP LA BARBIEREdissolved GIMI DOMERATdissolved GIVIAGdissolved IMMO MONTPELLIERdissolved LAUTOMATICdissolved LE BOURG DE PUJOLSdissolved LES ATELIERS SUD OUESTdissolved MAG BEAUNEdissolved MAG COGOLINdissolved MAG SAINT JEAN D ANGELYdissolved PAPETERIES VILLENEUVOISESdissolved PIERRE CAMBOUactive PUJOLS RESTAURATIONdissolved SCI DEP 1 LA BARBIEREdissolved TER BOULOUdissolved TER CLUSESdissolved TER DREUXdissolved TER ISSOUDUNdissolved

People with significant control

3 people

Name	Role	From	Source
GROUPE PHILIPPE GINESTET	Dirigeant	—	France registry
SOCIETE ALAIN MICHOT	Membre du directoire	—	France registry
ISABELLE CARRIE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIMI GAL VIERZON · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100