KYBE — See who's really behind any company

Company dossier

GINVESTIMMO 4

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985158294 · 985158294 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameGINVESTIMMO 4

fr_insee

Registration985158294

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-03-11

fr_insee

Registered address24 TRA de la marionne, 13012 Marseille

fr_insee

Industry68.20B

fr_insee

Share capital€20

fr_insee

Companies at this address

13 total

D.O.N.C.dissolved GINVESTIMMO 6active I.N.Edissolved JH IMMOdissolved JLC IMMOdissolved LAULIEdissolved LES MARMOTTINSdissolved MARVERdissolved NP INVESTactive ROLAdissolved SCI DE MASVIELdissolved SCI GUALdissolved

Connections

2 links

Shared operator — likely the same administrator

GINVESTIMMO 6Shared officer / director · 3 share this GINVESTIMMOShared officer / director · 3 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

Name	Role	From	Source
Jacqueline Lucette Antoinette MILLIERY	Directeur	—	France registry
Julien Nicolas Yannick GUGLIELMO	Directeur	—	France registry
Serge Antoine GUGLIELMO	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GINVESTIMMO · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100