DOSSIERS / SARL GPM PROMOTION
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SARL GPM PROMOTION

FRANCE · COMPANY · INCORPORATED 2012-02-17
KYBE ID: FR-539952846 · 539952846 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL GPM PROMOTION
fr_insee
539952846
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active
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Limited liability company (SARL)
fr_insee
2012-02-17
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AV DES FOURNEAUX, 17690 ANGOULINS
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41.10A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedFINANCIERE MARTELdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolvedSARL LA FONCIERE KEFRENactive

+12 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL KEFREN PROMOTION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100