DOSSIERS / GMA
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Company dossier

GMA

FRANCE · COMPANY · INCORPORATED 2012-10-26
KYBE ID: FR-521478313 · 521478313 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GMA
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521478313
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active
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Civil company
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2012-10-26
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85 RUE DU PENSIONNAT, 69003 LYON
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AYMERIC DUFOURDirigeant—France registry
GUY DUFOURDirigeant—France registry
MARILYNE DUFOURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GUY DUFOUR (officer) matches PEP Guy Dufour — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100