DOSSIERS / GSMP
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Company dossier

GSMP

FRANCE · COMPANY · INCORPORATED 2004-08-27
KYBE ID: FR-478370745 · 478370745 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GSMP
fr_insee
478370745
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-27
fr_insee
18 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€360,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLODOC.COMdissolvedALLODOC MEDICAL SERVICEdissolvedARYSTA PARIS SASdissolvedAUSTERLITZactiveCARRAREdissolvedCARREactiveJ.F.MASSERET ET ASSOCIESdissolvedLA DISTRIBUTION MODERNE TOURQUENNOISEdissolvedLA DISTRIBUTION MODERNE UTILITAIREdissolvedLAMBERT ET FELIX ASSOCIESdissolvedLE REVERENDdissolvedLES PARFUMS DU LOUVREdissolvedMAGHREB EXPRESSdissolvedMANAGESTdissolvedMEDICATORdissolvedPERITESCO HOLDINGdissolvedRENE DUPONCHELdissolvedREYNAUD FOURTON ET ASSOCIESactiveSCTCdissolvedSOC CDAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GERALDINE SALLEYDirecteur—France registry
MARC PERICOIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100