KYBE — See who's really behind any company

Company dossier

GM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-12-05
KYBE ID: FR-383781747 · 383781747 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGM INVESTISSEMENTS

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Registration383781747

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-12-05

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Registered address75 RUE DE LOURMEL, 75015 PARIS

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Industry77.39Z

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Share capital€44,000

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Companies at this address

890 total

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

2012 SECURITE SARLactive 2230 FILMSdissolved 2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved 3B119Fdissolved 54 CEVENNES BOILLONdissolved ABACdissolved ABAKUS SECURITEactive ABDALLAH BEN JOMAAdissolved ABDELILAH EL AMMARIdissolved ABDELKARIM KAOUKABdissolved ABDELMOULA AIDANIdissolved ABEP AGENCYdissolved ABRAHAM LIPDZYCdissolved ABSOLUTE BUSINESS CONSULTINGactive ABYSSEdissolved ACCESS EVOLUTIONactive ACCOMPAGNEMENT SERVICE POINT CONSEILdissolved ACTILEMdissolved ACTION COMMERCIALEactive ACTWAREactive

+870 more

Connections

3 links

Shared operator — likely the same administrator

SCP DE COMMISSAIRES AUX COMPTES MOITRIERShared officer / director · 4 share this SOFIMOShared officer / director · 4 share this SCI DE LA REINE HENRIETTEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GERARD MOITRIER	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100