DOSSIERS / GMG INFORMATIQUE
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Company dossier

GMG INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2005-12-05
KYBE ID: FR-485302756 · 485302756 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMG INFORMATIQUE
fr_insee
485302756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-05
fr_insee
13 BD DE LA REPUBLIQUE, 92250 LA GARENNE-COLOMBES
fr_insee
62.02B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AUTOMATISMESdissolved2M DISTRIBUTIONdissolved92 INFORMATIQUEdissolvedABEL AND COactiveABRdissolvedABT MARECHALdissolvedACCESS RENOVactiveACKAH ET BOKRO ELECTRICITEdissolvedA.C.P.R.BactiveACTIVITES INTERNAT PRESTATION SERVICESactiveACVMdissolvedADELEKE RODRIGUE FACHINAdissolvedADELIANEactiveADGE CONSEILSdissolvedADGE RHdissolvedADILSON FRANCISO GOMES LOPESdissolvedA ET M BATIMENTdissolvedAFADIdissolvedAGAF INTERNATIONALdissolvedAGATE EDITIONSdissolved

+241 more

People with significant control

1 people
NameRoleFromSource
MOUSSA GHANEMPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100