DOSSIERS / GMR INVESTISSEMENTS
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Company dossier

GMR INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-07-18
KYBE ID: FR-449307453 · 449307453 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GMR INVESTISSEMENTS
fr_insee
449307453
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-07-18
fr_insee
MAISON NEUVE DE LA CHAPELLE, LA CHAPELLE LARGEAU, 79700 MAULEON
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GMR INVESTISSEMENTSfr_insee · 533269908 · dissolved

Connections

5 links
Shared operator — likely the same administrator
PHILIPPE CHEVREAUShared registered address · 2 share thisSCM ISACATShared officer / director · 5 share thisLE CLOS ST LAURENTShared officer / director · 5 share thisDECO ET MATIERESShared officer / director · 5 share thisATELIERS FABRICATION CADRES STShared officer / director · 5 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
NameRoleFromSource
SERGE TOUSSAINTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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