DOSSIERS / L'AGENCE BY GMB
← SearchExport PDF
Company dossier

L'AGENCE BY GMB

FRANCE · COMPANY · INCORPORATED 2006-12-18
KYBE ID: FR-493400956 · 493400956 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AGENCE BY GMB
fr_insee
493400956
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-18
fr_insee
530 RUE DE LA CHAPELLE, IMMEUBLE GMB - ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
68.31Z
fr_insee
3
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGELIQUE MARIE-GERARD BRIZARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L'AGENCE SAINT-MARTIN BY GMB · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100