DOSSIERS / GIMAT AUDIT & EXPERTISE
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Company dossier

GIMAT AUDIT & EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-10-05
KYBE ID: FR-525377628 · 525377628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMAT AUDIT & EXPERTISE
fr_insee
525377628
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-10-05
fr_insee
31 RUE HENRI ROCHEFORT, 75017 PARIS
fr_insee
69.20Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...dissolvedCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDB 9 PARTICIPATIONSdissolvedDEBROISE & ASSOCIESdissolvedENEZ VIANactiveFINANCIERE MCMactiveGAT 75activeGLB CONSEILdissolvedHELENE RAPHAELLE MARIE ANNE MOUSSAYactiveHOLDING Aactive

+16 more

People with significant control

1 people
NameRoleFromSource
SANDRINE GIMATPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100