DOSSIERS / GML PARTICIPATIONS
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GML PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509767836 · 509767836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GML PARTICIPATIONS
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509767836
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dissolved
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Civil company
fr_insee
2009-01-12
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LE PLANTIER, 16410 TORSAC
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64.20Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME TARDYDirecteur—France registry
MARIE-LINE MARTINE SARTORIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.T. PARTICIPATIONS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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