DOSSIERS / H&D GIMMO-J
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Company dossier

H&D GIMMO-J

FRANCE · COMPANY · INCORPORATED 2018-07-12
KYBE ID: FR-841048168 · 841048168 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
H&D GIMMO-J
fr_insee
841048168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-12
fr_insee
21 RUE FRANCOIS GERARD, 75016 PARIS
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.

AFSHAR FARANGIS DOKTORAFSHARactiveALEXANDRA MARIE BARBARA LEMAITREdissolvedALEXANDRE PIERR COSTENTINactiveARDAVAN DEHGHAN NAYERIdissolvedASTUCIELLEactiveBERNARD RIBESdissolvedBRAZIEdissolvedCHANTAL SYLVAINE MARTINdissolvedCLARA MARIE AUDREY FOACHEdissolvedDAVID-RAPHAEL BENITAHactiveDOMINIQUE J PAUL LE CHEVALIERdissolvedFERESHTEH FARIVARdissolvedFORMA 55dissolvedGERARD GABISONdissolvedGERARD SAILLANTactiveH&D GIMMOactiveHELENE CHARLOTTE BERGE-QUIERSdissolvedINDIVISION VALZER-RENAUDEAUactiveJacques Robert TROUVILLIEZactiveJEAN GUY CREBESSEGUESdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
DANIEL GilletDirigeant—France registry
HUGUETTE IferganeDirigeant—France registry
JULIEN LAURENT GilletPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H&D GIMMO-A · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100