DOSSIERS / GDMA ORGANISATION
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Partnership dossier

GDMA ORGANISATION

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-15
KYBE ID: FR-348803974 · 348803974 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDMA ORGANISATION
fr_insee
348803974
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-12-15
fr_insee
76 RUE DE PRONY, 75017 PARIS 17
fr_insee
77.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CBRE CAPITAL MARKETSdissolvedCBRE CORPORATEdissolvedCBRE GLOBAL PRIVATE SOLUTIONSdissolvedCROSS-DOCKS DEMOUVILLEdissolvedEDITION PUBLICITES INTERNA SCIENTIFIQUESdissolvedEIF VATRYdissolvedEUROPEENNE PLACEMENT ASSURANCESdissolvedFINANCIERE PRONYdissolvedFONCIERE MALESHERBES COURCELLESdissolvedFRF BdissolvedFRF INVESTMENT FRANCEdissolvedGMF ACTIONSdissolvedGMF AGRO ALIMENTAIREdissolvedGMF OBLIGATIONSdissolvedGMF VOYAGESdissolvedGROUPE PRONYTELdissolvedINS BONNEUILdissolvedINS IIdissolvedLE DOMAINE D'HERBLAYactiveLE ROMAINVILLEdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
ASSOCIATION FRANCAISE DES AUTOMOBILES CLUBSDirigeant—France registry
DEKRA FRANCEDirigeant—France registry
FRANCOIS BORDONZOTTIDirigeant—France registry
GARANTIE MUTUELLE DES FONCTIONNAIRESDirigeant—France registry
LAURENT BERMEJODirigeant—France registry
LES MUTUELLES DU MANSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100