DOSSIERS / G K M N
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Company dossier

G K M N

FRANCE · COMPANY · INCORPORATED 2012-02-08
KYBE ID: FR-539686121 · 539686121 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
G K M N
fr_insee
539686121
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-08
fr_insee
22 PL GEORGES POMPIDOU, 93160 NOISY-LE-GRAND
fr_insee
10.71C
fr_insee
3
fr_insee
€5,000
fr_insee

Companies at this address

58 total

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

ABTMZdissolvedAGMARdissolvedALFOUSSENI CISSEdissolvedANNE-MARIE BAUTISTAdissolvedANYAactiveAUREL IOEL LACATOSactiveAUX DELICES DU SPHINXactiveBOULANGERIE MARSITdissolvedBSYdissolvedDANIEL ADAM BASILE ZEINOdissolvedDANIEL OVdissolvedDIARRA TRANSPORTdissolvedELENA SUPERMARCHEdissolvedELISABETH DUONGdissolvedEMINE OZERdissolvedFAYSSAL BARIdissolvedFOURNIL DE NOISYdissolvedGALIP CIMENdissolvedGHISLAINE VESQUEdissolvedGREGORY CLERGERdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
MILOUD BAMASSOUDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100