DOSSIERS / GEMELFI
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Company dossier

GEMELFI

FRANCE · COMPANY · INCORPORATED 2016-02-03
KYBE ID: FR-818206526 · 818206526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GEMELFI
fr_insee
818206526
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-03
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4 RTE DE CACHAREL, 13460 SAINTES-MARIES-DE-LA-MER
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHARANJEShared registered address · 3 share thisL'AUGUSTAShared registered address · 3 share thisL'AUGUSTAShared officer / director · 6 share thisMAGNANI FAMILYShared officer / director · 6 share thisTINTAMARRE 06Shared officer / director · 6 share thisEL GIRALDILLOShared officer / director · 6 share thisHAUPEMAGShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAUPEMAGDirecteur—France registry
GERALD ERIC MAGNANIMembre du directoire—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