DOSSIERS / G3M
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Company dossier

G3M

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453034118 · 453034118 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G3M
fr_insee
453034118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
11 AV VICTOR HUGO, TRANCHANT GILBERT, 39500 TAVAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
A2DGShared officer / director · 2 share thisTRANCHANTShared officer / director · 10 share thisGFA TRANCHANTShared officer / director · 10 share thisMILLESIME VANTAGEShared officer / director · 10 share thisALBINVESTShared officer / director · 10 share thisMC INFINITYShared officer / director · 10 share thisDE LA MARSAULAIEShared officer / director · 10 share thisDOUBLE TRANCHANTShared officer / director · 10 share thisSCI DAUPHINEShared officer / director · 10 share thisSCI LA TOURNETTEShared officer / director · 10 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

4 people
NameRoleFromSource
GILBERT JEAN ERNEST TRANCHANTDirigeant—France registry
MARYSE TRANCHANTDirigeant—France registry
MAURICETTE YVONNE DUVILLETDirigeant—France registry
MICHEL TRANCHANTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100