DOSSIERS / G.M.B. ASSOCIES
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Company dossier

G.M.B. ASSOCIES

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-378928576 · 378928576 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.M.B. ASSOCIES
fr_insee
378928576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-13
fr_insee
40 RUE BLANCHE, 75009 PARIS
fr_insee
46.90Z
fr_insee
1
fr_insee
€81,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD BRUNO PAQUETdissolvedASSO LE CERCLE DES ARTISTES INCONNUSactiveAUDAX CLUB PARISIEN ASSOCIATION CYCLOTOURISTEactiveDIEGO ISAIAS VEGA MOREIRAdissolvedDIKDAKdissolvedFONDS DE DOTATION DES MAITRES DE CUISINIERS DE FRANCEactiveFRANCE ESTHET CENT PROFES ESTHdissolvedISEFFICIENTactiveLUC BONNETdissolvedMARACANAdissolvedMARTIN LAVAILLactiveMATHIEU JULIEN CHOTARDdissolvedMINTdissolved[ND]dissolved[ND]dissolvedNOSARAdissolvedPB AUCTIONdissolvedRAMIFYactiveSAS LAFFITTE MOREL HOLDINGactiveSCI LAFFITTE MOREL BLANCHEactive

+6 more

People with significant control

1 people
NameRoleFromSource
GEORGES BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.L. ASSOCIES · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100