DOSSIERS / GMS
← SearchExport PDF
Company dossier

GMS

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352346381 · 352346381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMS
fr_insee
352346381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-11-20
fr_insee
39360 CHASSAL-MOLINGES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN ANDREYdissolvedANDRE GALLANDdissolvedBERNARD ANDRE CLAPOTdissolvedCAISSE DES ECOLE DE CHASSALdissolvedCAISSE DES ECOLES DE MOLINGESdissolvedCERCLE DEMOCRATIQUEdissolvedCOMMUNE DE CHASSALdissolvedCOMMUNE DE MOLINGESdissolvedCORINNE MONIQUE LUCIENNE PERRINdissolvedCTRE COM ACTION SOCIALE DE CHASSALdissolvedCTRE COM ACTION SOCIALE DE MOLINGESdissolvedEDOUARD GUILLONdissolvedETABLISSEMENTS DURAND FRERESdissolvedETABLISSEMENTS JEAN BENOITdissolvedFAVIN-BODISdissolvedFERNANDO AMADO DE FRIASactiveFLORENT EMILE BOUCHETdissolvedGERARD BOURGEATactiveGILANGEdissolvedGILBERT VINCENT ET FILSdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ANITA JACKIE NICOLE JAGGIPrésident—France registry
JUAN ANTONIO GONZALEZ Y DUQUEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100