DOSSIERS / GRIM 43
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Company dossier

GRIM 43

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878141589 · 878141589 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRIM 43
fr_insee
878141589
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
2 RUE Henri Dunant, 43000 Le Puy-en-Velay
fr_insee
68.20B
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTOINE NOEL DIGONNETdissolvedDOCTEURS F. ET V. LAMBINdissolvedFREDERIC LAMBINdissolvedGERARD JEAN PIGEONdissolvedGROUPE D'IMAGERIE MEDICALEactiveGROUPE D'IMAGERIE MEDICALE HOLDINGactiveGUILHEMdissolvedHAUTE-LOIRE DERMATOLOGIEdissolvedIOAN TOMAactiveISABELLE STAINERactiveLOCEBENdissolvedLUIS ESTEBAN ARANGO HURTADOdissolvedM.A.D.A.M.dissolvedMARION ROMANELLIactive[ND]dissolved[ND]activeNELLY AMANDINE ANDRIEUXdissolvedPIERRE XAVIER MARGERITdissolvedRAMONA ELENA LACATUSactiveSCI DIGONNET-MARGERIT-ANDRIEUXdissolved

+9 more

People with significant control

12 people
NameRoleFromSource
GUILHEM CHRISTIAN CLAUDE COSTEDirecteur—France registry
JODIE ANDREE ODETTE SCHMITDirecteur—France registry
SAMUEL BENOIT ROSENBLATTDirecteur—France registry
THIERRY CHOMETONDirecteur—France registry
BERENGERE DELORMEMembre du directoire—France registry
LOIC GRANGEMembre du directoire—France registry
PIERRE BOUREILLEMembre du directoire—France registry
SYLVAIN BERTHOLONMembre du directoire—France registry
BERENGERE DELORMEPrésident—France registry
LOIC GRANGEPrésident—France registry
Pierre BOUREILLEPrésident—France registry
SYLVAIN BERTHOLONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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