DOSSIERS / G.M.H.
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Company dossier

G.M.H.

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-451751416 · 451751416 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.M.H.
fr_insee
451751416
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-02-03
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26 RUE ROYALE, 74000 ANNECY
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64.20Z
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A2I COMPUTERdissolvedALAIN JOSAPH YVROUDdissolvedAlice Charlotte Elisabeth MAILLOTactiveA.M WINEdissolvedANDREE PERRAYdissolvedART - PIGMENTdissolvedASdissolvedASTONactiveBAJGABAdissolvedBERNARD CLABAULTdissolvedC.A.C.L GROUPEactiveCHRISTIANE DESJARDINSdissolvedCIAOactiveDEFIMMOdissolvedEDGAR MANDRYdissolvedFISH ANNECYactiveINDIVISION SALEWYN HERLEMONTactiveJEAN PAUL FONTAINEdissolvedL'ASSURANCE ET LE COURTAGE DES SAVOIESdissolvedMARIE-MADELEINE BAUFLEdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GILLES MEUNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MEUNIER (officer) matches PEP Gilles Meunier — Q66500981. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100