DOSSIERS / GDML
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Company dossier

GDML

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-419860564 · 419860564 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GDML
fr_insee
419860564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-18
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60 CHE DU CLAPIER, 38140 LA MURETTE
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68.20A
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€51,070
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Connections

11 links
Shared operator — likely the same administrator
MCL NEGOCEShared registered address · 4 share thisGENEPIShared registered address · 4 share thisLA BATIEShared registered address · 4 share thisLA MAISON DE THESEEShared officer / director · 9 share thisLRSTShared officer / director · 9 share thisLAURENTS IMMOShared officer / director · 9 share thisLMZ FINANCEShared officer / director · 9 share thisMRLOLShared officer / director · 9 share thisILAO CONSEILSShared officer / director · 9 share thisSCI GREBUSShared officer / director · 9 share thisVOUSLOGERNEUFShared officer / director · 9 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

4 people
NameRoleFromSource
DANIEL JOSEPH MUNOZDirigeant—France registry
GENEVIEVE SUZANNE HENRIETTE FIARDDirigeant—France registry
LAURENT MUNOZDirigeant—France registry
MARIE-CHRISTINE DENISE CLAUDE MUNOZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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