DOSSIERS / GM INVESTISSEMENTS
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Company dossier

GM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437670714 · 437670714 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GM INVESTISSEMENTS
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437670714
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dissolved
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Real-estate civil company (SCI)
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2001-05-02
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380 AV DES TEMPLIERS, PARC D'ACTIVITES DE NAPOLLON, 13400 AUBAGNE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD HERNANDEZPrésident—France registry
MICHEL BIANAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.J INVESTISSEMENT · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100