DOSSIERS / GAFIM
← SearchExport PDF
Company dossier

GAFIM

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525295010 · 525295010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAFIM
fr_insee
525295010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-01
fr_insee
6 RUE EDOUARD NIGNON, 44300 NANTES
fr_insee
68.20B
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JEAN LOUIS GALLOUDirecteur—France registry
GAFIPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100