DOSSIERS / GIMAGA
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Company dossier

GIMAGA

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828787846 · 828787846 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMAGA
fr_insee
828787846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-04
fr_insee
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
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

53 total

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

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBERNARD LEBLANCactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
GILLES PIERRE ROGER GOUHIERDirecteur—France registry
MAHAUT GOUHIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100