DOSSIERS / GULIMMO
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Company dossier

GULIMMO

FRANCE · COMPANY · INCORPORATED 2021-12-13
KYBE ID: FR-908104698 · 908104698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GULIMMO
fr_insee
908104698
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-13
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5 VLA DES MYOSOTIS, 93150 LE BLANC-MESNIL
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68.20B
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€30,000
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Connections

5 links
Shared operator — likely the same administrator
GUL MARKETShared registered address · 2 share thisKenSuKa Immobilien und Hausverwaltungs GmbHShared officer / director · 2 share thisGUL MARKETShared officer / director · 4 share thisSARL TOMBIQ DONERShared officer / director · 4 share thisBDS PRIMEURSShared officer / director · 4 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

3 people
NameRoleFromSource
DOGAN GULTEKINDirecteur—France registry
AHMET GULTEKINDirigeant—France registry
GULCAN DEMIRDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100