DOSSIERS / GMTE
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Company dossier

GMTE

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530720044 · 530720044 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMTE
fr_insee
530720044
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dissolved
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Limited liability company (SARL)
fr_insee
2011-03-02
fr_insee
16 RUE D'ISLY, 35000 RENNES
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71.12B
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1
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€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASS POUR LA DEMOCRATIE SOCIALEactiveCELINE EDETactiveCHARLESdissolvedDOMINIQUE MICHELE MARIE DUFEYdissolvedINDIVISION LEMAUVIEL ANDRE ET YVONNEdissolvedISLY IMMOBILIER, SOCIETE EN LIQUIDATIONdissolvedJEAN PHILIPPE BUCHET RENAULTdissolvedJOSEPH HASLEdissolvedLEANE DELICOURTdissolvedLéopold Frédéric Sébastien HubertactiveLES CHENESactiveLUC LEGUEdissolvedMANUEL SIMON MATHIEU JOUAULTactiveMARIE LEMAUVIELdissolved[ND]active[ND]dissolvedSYND COPRO IMMEUBLE LE CHAMP DE MARSactiveTHOMAS HENRI NICOLAS PAYENactive

People with significant control

3 people
NameRoleFromSource
MICHELINE BERNARDPrésident—France registry
MICHELINE LEMOINEPrésident—France registry
SYLVIE LECHERTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHELINE BERNARD (officer) matches PEP Micheline Bernard — Q66499756. Apply enhanced due diligence.

Risk journey — why 7?

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