DOSSIERS / GM INVESTISSEMENT
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GM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2010-08-10
KYBE ID: FR-524262037 · 524262037 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GM INVESTISSEMENT
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524262037
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dissolved
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Limited liability company (SARL)
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2010-08-10
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33 T AV DE FRANCE, 74000 ANNECY
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70.10Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGAIAdissolvedGM CAPITALdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
GREGORY ROBERT MONODPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100