DOSSIERS / GIMENEZ - GIRARD
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GIMENEZ - GIRARD

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-898564448 · 898564448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIMENEZ - GIRARD
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898564448
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active
fr_insee
Unincorporated private group
fr_insee
2020-04-30
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AVENUE DU TECH, 66700 ARGELES-SUR-MER
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
INDIVISION STOLARCZYK / GOURRIERactiveINDIVISION TRAVADON DANIELE ET FLORENCEactiveJOLI STUDIO CABINE ARGELESactiveMAESTRO AND CactiveMENCHEROactiveRESIDENCE LE FRAGATEactiveRES LES BATTERIES 15 CARRER SECA LLARGAactiveRES LES HAMEAUX DU SOLEILactiveSYND COPRO LE PICactiveSYND COPRO RES ATOLLactiveSYND COPRO RESIDENCE LE LAGONactiveSYNDICAT COPROPRIETAIRES LE BELLERIVEactiveSYNDIC COPRO BORAMARS 1activeSYNDIC COPRO BORAMARS 10activeSYNDIC COPRO BORAMARS 11activeSYNDIC COPRO BORAMARS 12activeSYNDIC COPRO BORAMARS 13activeSYNDIC COPRO BORAMARS 14activeSYNDIC COPRO BORAMARS 15activeSYNDIC COPRO BORAMARS 16active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100