DOSSIERS / LE GIMS
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Company dossier

LE GIMS

FRANCE · COMPANY · INCORPORATED 2018-09-13
KYBE ID: FR-842291940 · 842291940 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GIMS
fr_insee
842291940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-13
fr_insee
23 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
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

32 total
3M DECOdissolvedASSOCIATION CULTURELLE ET SPORTIVE MAROCAINEactiveBERNARD GEORGES LUCIEN HUGUETdissolvedBIHAN CAFEdissolvedBIHAN CAFEdissolvedBRAHIM MOUTAOUKILdissolvedDJAMEL HADJ LARBIdissolvedELECTRO-ARTdissolvedFRANCE URGENCE DEPANNAGEdissolvedFRANCOISE ALBERTE ALICE EMILIE CORBEAUXdissolvedHAROUTIOUM PAPAZIANdissolvedINTER-CHAUFdissolvedISO RAYdissolvedJEAN NEBOUTdissolvedJILANIactiveLA PETITE PIZZRIAactiveLA PINEDEactiveLA SPEZIAactiveLES QUATRE SAISONSactiveMARCEL TABANNEAUactive

+12 more

People with significant control

4 people
NameRoleFromSource
GAMAL YOUSSEFDirecteur—France registry
HANY YOUSSEFDirigeant—France registry
MANEL YOUSSEFDirigeant—France registry
SARAH YOUSSEFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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