DOSSIERS / GIM
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Company dossier

GIM

FRANCE · COMPANY · INCORPORATED 2014-01-10
KYBE ID: FR-799585484 · 799585484 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIM
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799585484
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dissolved
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Real-estate civil company (SCI)
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2014-01-10
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1762 AV DU VIDOURLE, 34400 LUNEL
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68.20B
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€100,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE ANTOINE LOUIS GIMENEZDirigeant—France registry
MARIO GIMENEZDirigeant—France registry
CLAUDE JACQUES ADRIEN SASTREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100