DOSSIERS / GIMENEZ
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Company dossier

GIMENEZ

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-843977166 · 843977166 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIMENEZ
fr_insee
843977166
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-05
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7 RUE AUGUSTE JOUCHOUX, 25000 BESANCON
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46.69C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE FRANCAISE DES ARBITRES DE FOOTBALL DU DOUBS SUDactiveDES COPROPRIETAIRES PARC SLAVAactiveENTREPRENDRE POUR APPRENDRE FRANCHE COMTEactiveFIGHT ACADEMYactiveG.I.E. ART K'DANSEdissolvedGROUPE WELLNESSdissolvedI.G. CONSULTANTSdissolvedIN EXTENSO SOCIAL SYNERGIESdissolvedLES ESCARGOTS FRANCS-COMTOISdissolvedLIGDISactiveMEDEFdissolvedMEDEFactiveMEDEF TERRITOIRES FRANC-COMTOISactive[ND]dissolved[ND]dissolved[ND]activeSLAVA PRECISIONactiveSLAVIEactiveSLAVIE 2dissolvedSOCIETE D'EXPLOITATION SLAVA BOUTIQUEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MEHMED STEFANOVDirecteur général délégué—France registry
JUANITO DIEGOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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