DOSSIERS / GMG IMMO
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Company dossier

GMG IMMO

FRANCE · COMPANY · INCORPORATED 2009-10-15
KYBE ID: FR-517509097 · 517509097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GMG IMMO
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517509097
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dissolved
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Real-estate civil company (SCI)
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2009-10-15
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9 AV JULES VERNE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€1,800
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Connections

9 links
Shared operator — likely the same administrator
ILURShared officer / director · 5 share thisSCI HENRI IVShared officer / director · 5 share thisALLIFAXShared officer / director · 5 share thisJATS INVESTShared officer / director · 5 share thisMASAJEShared registered address · 6 share thisGCA INGENIERIEShared registered address · 6 share thisEXPORT ACTIONShared registered address · 6 share thisILURShared registered address · 6 share thisSAMI GHADDANShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
STEPHANE GERARD GUILLOUCHEDirecteur—France registry
HOLDING GMGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100