DOSSIERS / G.P.M. MATERIELS B.T.P
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Company dossier

G.P.M. MATERIELS B.T.P

FRANCE · COMPANY · INCORPORATED 1998-07-10
KYBE ID: FR-419342167 · 419342167 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.P.M. MATERIELS B.T.P
fr_insee
419342167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-10
fr_insee
30 RTE DE DOMONT, 95580 ANDILLY
fr_insee
29.3C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMP BATIMENTdissolvedANGEL RENOVATIONdissolvedA.S.C. RAVALEMENTSdissolvedB F C BATdissolvedCELSO PEREIRAdissolvedC R JdissolvedD F B BATdissolvedECOTECactiveERIC GILLARDdissolvedGILLARD MATERIELS BTPdissolvedGOLD METAUX BOISdissolvedGT PIECES AUTOactiveLPRactiveMARIO ROCHA DA COSTAdissolvedM&P MARTINSdissolvedPHILIPPE JEAN KOHLERactivePLEIN AIR ET LOISIRS SOCdissolvedSERVICES DEMENAGEMENTS & TRANSPORTSdissolvedSERVICES ET BATIMENTdissolvedSOC DISTRIBUTION BATI INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
DANIEL MAHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MAHE (officer) matches PEP Daniel Mahe — Q66501439. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100