DOSSIERS / GM1
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Company dossier

GM1

FRANCE · COMPANY · INCORPORATED 1990-10-25
KYBE ID: FR-379737349 · 379737349 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GM1
fr_insee
379737349
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-25
fr_insee
91 RUE DE LOURMEL, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEKSANDROS THEODORAKISdissolvedANASTASIIA PETROVAactiveANDRII KOLODIIdissolvedANDRII SALEVYCHdissolvedBASILE PAPADIMITRIOUdissolvedCALVIN TANKOU OUAMBEactiveCAMILLE MARIE NICOLE MICHELE ARGENCEactiveCHARLOTTE PREHN PREHNUMactiveDARIUS PODERISdissolvedDMYTRO FITSAIdissolvedDMYTRO NAKONECHNYIdissolvedDOVHUN IVANactiveEVGHENII IGNATIUCdissolvedGENEVIEVE TORGEMENactiveGGJGM89dissolvedGiga OzashviliactiveGLAM 75dissolvedHADRIEN GENESTactiveHEORHII SHPAKdissolvedIEVGEN VOLKOVdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
GGJGM89Dirigeant—France registry
JOCELYNE GABRIELLE MERLOTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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