DOSSIERS / GMR
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Company dossier

GMR

FRANCE · COMPANY · INCORPORATED 1986-05-13
KYBE ID: FR-337686547 · 337686547 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMR
fr_insee
337686547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-05-13
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17 RUE DU PALAIS, 57000 METZ
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55.3A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE MONDONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SYLVIE MONDON (officer) matches PEP Sylvie Mondon — Q66500646. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100