DOSSIERS / MIMRAN - GASTALDI - JALAGUIER
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Company dossier

MIMRAN - GASTALDI - JALAGUIER

FRANCE · COMPANY · INCORPORATED 2024-07-18
KYBE ID: FR-930967427 · 930967427 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MIMRAN - GASTALDI - JALAGUIER
fr_insee
930967427
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-18
fr_insee
38 RUE jean mermoz, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedLE MERMOZdissolvedMARGAUX 22dissolvedMERMOZ HOLDINGdissolved[ND]activePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

6 people
NameRoleFromSource
GASTALDI MED INVESTMembre du directoire—France registry
JALAGUIER MED INVESTMembre du directoire—France registry
MERMOZ HOLDINGMembre du directoire—France registry
Anne-Marie RAINAUDPrésident—France registry
Aurélie JALAGUIERPrésident—France registry
Céline GASTALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100