DOSSIERS / FONCIERE GIMD FLANDRE
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FONCIERE GIMD FLANDRE

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921690525 · 921690525 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE GIMD FLANDRE
fr_insee
921690525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-24
fr_insee
56 CHE DU SARTRE, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
CIMAR IECdissolvedFONCIERE BEAUVAISactiveFONCIERE CILVIactiveFONCIERE CIMM PRADOactiveFONCIERE CIMM SEBASTOPOLdissolvedFONCIERE CIMM VIEUX PORTactiveFONCIERE CIMVIactiveFONCIERE ESI78 HOUDANdissolvedFONCIERE FRANCE IMAGERIES TERRITOIRESactiveFONCIERE GALLARGUESactiveFONCIERE GIMD BERGUESdissolvedFONCIERE GROUPE RADIOLOGIE DES CIMESdissolvedFONCIERE GROUPE RADIOLOGIE HAUTE VIENNEdissolvedFONCIERE GROUPE RADIOLOGIE POISSYdissolvedFONCIERE GROUPE RADIOLOGIE VENDOMEdissolvedFONCIERE IMAGERIE 06 ANTIBESdissolvedFONCIERE IMAGERIE 06 BESSETdissolvedFONCIERE IMAGERIE 06 BLAUSASCdissolvedFONCIERE IMAGERIE 06 NICE EUROPEactiveFONCIERE IMAGERIE 06 VALLAURISdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
FONCIERE FRANCE IMAGERIES TERRITOIRESMembre du directoire—France registry
HOLDING FRANCE IMAGERIES TERRITOIRESMembre du directoire—France registry
XAVIER LEMOINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER LEMOINE (officer) matches PEP Xavier Lemoine — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100