DOSSIERS / GMV2
← SearchExport PDF
Company dossier

GMV2

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: 9695006OGD759646AS68 · 421318361 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMV2
gleif
421318361
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1998-12-31
gleif
16 RUE SPONTINI, 75016 PARIS
gleif
70.22Z
gleif
€47,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAN JOHN HOWARDactiveALIOUNE NDOYEdissolvedAlix JolyactiveALTHECA CONSULTINGdissolvedAMBASSADE SRI LANKA EN FRANCEactiveAMORO INVESTactiveARM IMMOBILIERdissolvedARTISAN ROUSSEAUdissolvedAUDREY ANNE MARIE THERESE BADOUALdissolvedBERNARD VALLANCIENactiveBS DESIGNdissolvedCABINET MEDICAL SPONTINIactiveCINQUANTE SEPT 80dissolvedCOEUR A CORPS CARDIOLOGIEdissolvedDEUX DE PLUSdissolvedDIASPORA LIBANAISE OVERSEASactiveENYOdissolvedGARY MICHAEL REILLYdissolvedGREGORIO MACHADINHOdissolvedINDIVISION DEBAILLON-VESQUE / DELEUactive

+24 more

People with significant control

1 people
NameRoleFromSource
PIERRE JULLIENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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