DOSSIERS / GMD2 IMMO
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Company dossier

GMD2 IMMO

FRANCE · COMPANY · INCORPORATED 2004-09-21
KYBE ID: FR-478743065 · 478743065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMD2 IMMO
fr_insee
478743065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-21
fr_insee
27 AV de la Maille, 10800 Saint-Julien-les-Villas
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GREGORY REGIS DUFAUDirecteur—France registry
MARIE-LAURE DUFAUMembre du directoire—France registry
MARTINE LUCIE SERRUYSMembre du directoire—France registry
MICHEL PAUL RENE DUFAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100