DOSSIERS / FINANCIERE GM
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FINANCIERE GM

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750584757 · 750584757 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GM
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750584757
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dissolved
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Simplified joint-stock company (SAS)
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2012-03-27
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE JOSEPH GIAOUIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100