DOSSIERS / IMMO GSM
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Company dossier

IMMO GSM

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-432395846 · 432395846 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMO GSM
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432395846
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dissolved
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Real-estate civil company (SCI)
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2020-09-28
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28 AV DU COLONEL FABIEN, 78440 GARGENVILLE
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68.20B
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€152,449
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Connections

9 links
Shared operator — likely the same administrator
NONY PNEUSShared officer / director · 2 share thisLES COUTURESShared registered address · 4 share thisBENJAMIN GEORGES JEAN GRANDIShared registered address · 4 share thisSCI DES DEUX TILLEULSShared registered address · 4 share thisSCI DES DEUX TILLEULSShared officer / director · 6 share thisGROUPEMENT FORESTIER NONYShared officer / director · 6 share thisLES COUTURESShared officer / director · 6 share thisSCI MALLET NONYShared officer / director · 6 share thisGROUPEMENT FORESTIER DE SOUDANASShared officer / director · 6 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

3 people
NameRoleFromSource
MURIELLE DOMINIQUE NONYDirecteur—France registry
SYLVAIN RENE NONYDirecteur—France registry
GERARD NONYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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