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Company dossier

GM INVEST

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: FR-508594546 · 508594546 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGM INVEST

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Registration508594546

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-10-16

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Registered address11 PL DES DEPORTES, 02130 FERE-EN-TARDENOIS

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Industry68.20B

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Share capital€1,500,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APMdissolved AUTAN (D')dissolved BM INVESTactive CASTLE LAKESdissolved CHAMPIGNY INVESTdissolved CV INVESTdissolved EXCLUSIVE LAKEdissolved FINANCIERE INVEST 1active FISMES INVESTdissolved LA HAIE AUX LOUVESdissolved LE VOYEU DE MOUSSYdissolved MISTRALET (DU) SCIdissolved SCI DE LA TOURdissolved TRAMONTANEdissolved VITRY INVEST 1dissolved ZEPHYRdissolved ZEPHYR IIdissolved

People with significant control

4 people

Name	Role	From	Source
BM INVEST	Dirigeant	—	France registry
JACQUELINE ALINE ALBERTINE BROTHELANDE	Dirigeant	—	France registry
BERNARD GILBERT GRIFFAUT	Président	—	France registry
MARC MAUVIEL	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CV INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100