DOSSIERS / GIMMO
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Company dossier

GIMMO

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899371199 · 899371199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GIMMO
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899371199
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dissolved
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Real-estate civil company (SCI)
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2021-05-12
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ALL DU SIROP BATTERIE, 76 ALL DU SIROP DE BATTERIE, 97122 BAIE-MAHAULT
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68.20B
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€160,000
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Connections

8 links
Shared operator — likely the same administrator
MENUISERIE PHILIPPEShared officer / director · 9 share thisGREGORI CONSULTINGShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE NOUVEL HORIZONShared officer / director · 9 share thisMISSION HABITATShared officer / director · 9 share thisLO ALDI ANESTHESIEShared officer / director · 9 share thisSCI ELGARREKIN ANESTHESIEShared officer / director · 9 share thisETA D'ARMORShared officer / director · 9 share thisGREGORY PHILIPPE ANESTHESIEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTOINE EMILE GREGORIDirigeant—France registry
FREDERIC LAURENT GREGORIDirigeant—France registry
ODETTE MONVILLEDirigeant—France registry
PHILIPPE GREGORIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100