DOSSIERS / GMG
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Company dossier

GMG

FRANCE · COMPANY · INCORPORATED 2004-09-09
KYBE ID: FR-384807780 · 384807780 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMG
fr_insee
384807780
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-09
fr_insee
31 BD DIDEROT, 25000 BESANCON
fr_insee
68.31Z
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTOMATIC LOISIRSactiveCALKactiveCAROLINE PAULETTE GRANDJEANdissolvedFONCIER PATRIMOINEdissolvedG2JdissolvedIMMO - PRIVEdissolvedJCE PROMOTIONdissolvedJEAN-JACQUES DAVID ET WILLY DAVIDdissolvedJGBB INVESTdissolvedLES DEUX PRINCESSESdissolvedLUCIENNE DAVIDdissolvedLUXELECdissolvedMARC VERNIER IMMOBILIER, EN ABREGE M.V.I.dissolvedMESAPSactiveMLV INVESTISSEMENTSdissolvedPIERRE ET PATRIMOINEdissolvedRMCGdissolvedRTESdissolvedSCCV LES ALLEES DES CHAPRAISdissolvedSCI DES BOISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GAUTHIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100