DOSSIERS / GMDB ASSURANCES
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GMDB ASSURANCES

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-513091769 · 513091769 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GMDB ASSURANCES
fr_insee
513091769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-18
fr_insee
3 AV DU COLONEL DRIANT, 55100 VERDUN
fr_insee
66.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT DEBREUXdissolvedAMENAGEMENT LOISIRS INSTALLATION SPORTdissolvedASSUR 54dissolvedASSUR 55dissolvedCOPALDY'S IMPORTdissolvedCORINE MOULETdissolvedG.M.G ASSURANCESdissolvedGROUPE MANSUY 08activeGROUPE MANSUY 77activeGROUPE MANSUY ASSURANCEdissolvedGROUPE MANSUY CHAMPAGNEactiveGROUPE MANSUY IMMOBILIERactiveGROUPE MANSUY OCEANdissolvedGROUPE MANSUY VOSGESdissolvedGROUP INDUSTRIALISAT BATIMENTactiveJEAN PIERRE JACQUES MANSUYactiveJOEL DAUMAILdissolvedMANSUY HOLDINGactiveMAXIME ALAIN MARIE HENRIONactiveMOULET BETONactive

+18 more

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE JACQUES MANSUYPrésident—France registry
MAXIME PIERRE MANSUYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.G ASSURANCES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100