KYBE — See who's really behind any company

Company dossier

GMS MOD

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447901414 · 447901414 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameGMS MOD

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Registration447901414

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-01

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Registered addressLD DESTRELLAN, CTRE COM DE DESTRELAND, 97122 BAIE-MAHAULT

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Industry47.71Z

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Share capital€7,500

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Connections

5 links

Shared operator — likely the same administrator

MODESIGNShared officer / director · 6 share this MT SOLARShared officer / director · 6 share this SABENShared officer / director · 6 share this MS HOLDINGShared officer / director · 6 share this BENALShared 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

1 people

Name	Role	From	Source
MARCO RAIMONDO SACUTO	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100