DOSSIERS / GESTIMMO
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Company dossier

GESTIMMO

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838578052 · 838578052 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESTIMMO
fr_insee
838578052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-05
fr_insee
MICHELON, 47200 MARMANDE
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

27 total
ANDRE BOURRIAGUEdissolvedAQUITAINE REALISION HYDRAULIQUE ELECTRIQdissolvedBONA CLAUDINE ET BEATRICEdissolvedCLAUDE SCARABELLOdissolvedDOLORES TRENADOdissolvedDUFAU JEAN PIERRE ET DUFAU JOELdissolvedERIC BERNARDdissolvedERIC DAUBAdissolvedEUGENE MACEdissolvedFERRONNERIE BONA DENISdissolvedGUY DURANDdissolvedGUY MARTINETdissolvedHENRI BERTOdissolvedISOTECHNIKdissolvedJEAN FRANCOIS MACEdissolvedJEAN MARIE LABBEdissolvedJEAN PAUL CHADELLEdissolvedJEAN PIERRE DUFAUdissolvedJEAN TASSESdissolvedJOEL DUFAUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MININDirecteur—France registry
RENE MININMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100