KYBE — See who's really behind any company

Company dossier

GMA NC1

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: 89450005JG3V0LER1W06 · 852859438 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGMA NC1

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Registration852859438

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-30

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Registered address1 RUE DE LA PAIX, 75002 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

GERMAINE GRESdissolved GG KREBSdissolved GMA ESSENTIALISdissolved GMA FERRERO Gdissolved GMA FERRERO Zdissolved GMA NC2dissolved INTERMEDIATE CAPITAL GROUP SASdissolved JEAN MONDINdissolved PARFUMS GRESdissolved SMN FRANCEdissolved

People with significant control

3 people

Name	Role	From	Source
GMA ESSENTIALIS	Dirigeant	—	France registry
GMA NC2	Dirigeant	—	France registry
ABHISHEK Jha	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMA NC2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100