DOSSIERS / GM VAL DE LOIRE
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GM VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 1987-10-09
KYBE ID: FR-775272578 · 775272578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
GM VAL DE LOIRE
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775272578
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active
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Professional simplified company (SELAS)
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1987-10-09
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3 RUE DU PONT VOLANT, 37300 JOUE-LES-TOURS
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69.10Z
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20
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€180,540
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Connections

26 links
Shared operator — likely the same administrator
GENABUM DEVELOPPEMENTShared officer / director · 2 share thisSCI DES TABELLIONSShared officer / director · 3 share thisSCI SCRIBESShared officer / director · 3 share thisSCI AMIShared officer / director · 5 share thisHESTIA DEVELOPPEMENTShared officer / director · 5 share thisSCI LES FLOCONSShared officer / director · 5 share thisSCI RAYO DE SOLShared officer / director · 5 share thisPORTALIS IMMOBILIERShared officer / director · 9 share thisJMX CRACKShared officer / director · 9 share thisSCI GRATOUShared officer / director · 9 share thisSCI JJNS.Shared officer / director · 9 share thisSCI MOGEOShared officer / director · 9 share thisMD FINANCESShared officer / director · 10 share thisPORTALIS DEVELOPPEMENTShared officer / director · 10 share thisSCI LES BALKANOSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/FR-775272578/network.

People with significant control

7 people
NameRoleFromSource
ANNE-CLAIRE ALICE MARIE MARTEAUDirecteur général délégué—France registry
DOROTHEE CAROLINE MELANIE DAVIDDirecteur général délégué—France registry
MARIE MADELEINE ANNE MONMARCHEDirecteur général délégué—France registry
MARION AURIANE CLEMENCE HAYEDirecteur général délégué—France registry
MICHAEL DADOITDirecteur général délégué—France registry
PIERRE SIMON JAMINDirecteur général délégué—France registry
JEAN-MICHEL PAUL LOUIS COQUEMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100