DOSSIERS / GIMINISI
← SearchExport PDF
Company dossier

GIMINISI

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831180161 · 831180161 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GIMINISI
fr_insee
831180161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
MOQUE-SOURIS, 85110 SAINT-PROUANT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE CHANTAL ESTELLE MARINA BLEZEAUDirecteur—France registry
GILDAS FREDERIC ALAIN ARNAUDDirecteur—France registry
AG FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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