DOSSIERS / GIMI FONTENAY
← Search
Company dossier

GIMI FONTENAY

FRANCE · COMPANY · INCORPORATED 2011-10-10
KYBE ID: FR-535150742 · 535150742 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMI FONTENAY
fr_insee
535150742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-10
fr_insee
RUE NICOLAS LEBLANC, ZONE INDUSTRIELLE LA BARBIERE, 47300 VILLENEUVE SUR LOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOUGIdissolvedBOUGINEdissolvedBURO BOULOGNEdissolvedBURO J&NdissolvedBURO MARSEILLEdissolvedCREPY EN VALOISdissolvedDEP BIASdissolvedDEP BOEactiveDEP BOURGESactiveDEP HORDAINdissolvedDEP LE MANSactiveDEP VIRY CHATILLONdissolvedDES ORMEAUXdissolvedFIJEdissolvedFINANCIERE GWactiveGIFI FORMATIONactiveGIMI PERRIGNYdissolvedGIMOU BIASdissolvedGPG PHOTOVOLTAIQUEactiveGT CONCEPT CLUBdissolved

+107 more

People with significant control

4 people
NameRoleFromSource
GROUPE PHILIPPE GINESTETDirigeant—France registry
IFIGODirigeant—France registry
SOCIETE ALAIN MICHOTMembre du directoire—France registry
ISABELLE CARRIEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100