DOSSIERS / FGNIMES-INVEST
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Company dossier

FGNIMES-INVEST

FRANCE · COMPANY · INCORPORATED 2020-08-13
KYBE ID: FR-888077484 · 888077484 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FGNIMES-INVEST
fr_insee
888077484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-13
fr_insee
182 RUE ETIENNE LENOIR, 30900 NIMES
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

38 total
AB SERVICEdissolvedA.C-I.FdissolvedAEROGRAMEdissolvedALAIN CHARLES ALBERT THIRIATdissolvedA.M.G. CONSTRUCTIONSdissolvedANADAFAactiveASSISTANCES TRANSPORTS FUNERAIRESdissolvedASSOCIATION DEPANNAGE SERVICE A DOMICILEactiveAUDIT NEMAUSUS GESTIONdissolvedAXIANCE ENERGETIQUEactiveCHRISTOPHE PREVOTdissolvedD.BADdissolvedDHD30activeEASYLOCdissolvedECO TRAVAUXdissolvedFG CENTRALE IMMOBILIEREdissolvedFILIPOV-TFdissolvedGSI SURVEILLANCE PRIVEdissolvedHAMID CHERRABIdissolvedHD ALARMEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
GUY JEAN-MARIE FAUGEREDirigeant—France registry
LAURY GEORGIA AMANDINE FAUGEREDirigeant—France registry
MATTHIEU NIEDAS BENOIT KIRPSCHUSSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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