DOSSIERS / G M C E
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Company dossier

G M C E

FRANCE · COMPANY · INCORPORATED 2000-07-31
KYBE ID: FR-414960906 · 414960906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G M C E
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414960906
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dissolved
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Limited liability company (SARL)
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2000-07-31
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2 ALL DES HAPHLERIES, 78610 LE PERRAY-EN-YVELINES
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26.12Z
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3
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€8,000
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Connections

11 links
Shared operator — likely the same administrator
AGR CAPITALShared registered address · 5 share thisPHANIE MARKAGEShared registered address · 5 share thisTDIEShared registered address · 5 share this2.T.M.Shared registered address · 5 share thisHAPHLERIES IMMOShared officer / director · 8 share thisCLAEShared officer / director · 8 share thisAGR CONSEILShared officer / director · 8 share thisAECL IMMOShared officer / director · 8 share thisA.G.LShared officer / director · 8 share thisJVA INVESTShared officer / director · 8 share thisAGR CAPITALShared officer / director · 8 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

2 people
NameRoleFromSource
ADRIEN GONCALVES ROSAPrésident—France registry
JOSE DOS SANTOS GONCALVES ROSAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100