DOSSIERS / GM IMMOBILIER
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Company dossier

GM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-12-20
KYBE ID: FR-487580870 · 487580870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GM IMMOBILIER
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487580870
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dissolved
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Real-estate civil company (SCI)
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2005-12-20
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2 RUE DU KIOSQUE, 25450 DAMPRICHARD
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
DENIS CAMILLE CHAPATTEShared registered address · 8 share thisLIONEL GILLES PIERRE LOICHOTShared registered address · 8 share thisSEVERINE VIOLINE RENEE LOICHOTShared registered address · 8 share thisSUPPORTERS CONCORDIA SPORTSShared registered address · 8 share thisMICHELE GUYOTShared registered address · 8 share thisJEAN-MARC EDMOND JEAN MARC BLANCShared registered address · 8 share thisSOPHIE JULIA IRENE PROVENTShared registered address · 8 share thisGIMOShared officer / director · 9 share thisSCI DES ETANGS DU TAVANNESShared officer / director · 9 share thisGFA LA GRILLONNAIEShared officer / director · 9 share thisSCI SEFASANOShared officer / director · 9 share thisSARL RENOVATION CUISINEShared officer / director · 9 share thisSCI ALPIMAShared officer / director · 9 share thisAUBRY VOLAILLESShared officer / director · 9 share thisSCI CACHEMIREShared officer / director · 9 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

2 people
NameRoleFromSource
SANDRINE AUBRYDirigeant—France registry
GILLES MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES MOREL (officer) matches PEP Gilles Morel — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100