DOSSIERS / G.E.M.O.
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Company dossier

G.E.M.O.

FRANCE · COMPANY · INCORPORATED 2006-05-30
KYBE ID: FR-490324811 · 490324811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.E.M.O.
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490324811
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dissolved
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Real-estate civil company (SCI)
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2006-05-30
fr_insee
2021-05-18
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LE ZANCE, 56650 INZINZAC-LOCHRIST
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL LE GOURRIERECDirecteur—France registry
OLIVIER ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER ROBERT (officer) matches PEP Robert Olive — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off