DOSSIERS / GEMA
← SearchExport PDF
Company dossier

GEMA

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488617804 · 488617804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GEMA
fr_insee
488617804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
99 ALL DES BAS CLOSEAUX, 37210 VOUVRAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TEC'FORM SYNERGY CONSULTING GROUPShared officer / director · 3 share thisSCI DE LA VALLEE DU LYSShared officer / director · 3 share thisSCI SOPHANEShared officer / director · 4 share thisA.P. CONCEPTShared registered address · 4 share thisA.P. CONCEPTShared officer / director · 4 share thisMAGEDISShared registered address · 4 share thisLAUMAShared registered address · 4 share thisLA CORBEILLEShared officer / director · 4 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

3 people
NameRoleFromSource
GENEVIEVE MARIE LAURENTDirecteur—France registry
GEORGES CHARLES JEAN LAURENTMembre du directoire—France registry
MARIO MACHADOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100