DOSSIERS / GM-ELY'S
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GM-ELY'S

FRANCE · COMPANY · INCORPORATED 2014-02-27
KYBE ID: FR-800683922 · 800683922 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GM-ELY'S
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800683922
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dissolved
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Real-estate civil company (SCI)
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2014-02-27
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121 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE BEN-GHOZIDirigeant—France registry
M26 - INVESTDirigeant—France registry
STEPHANE MYARAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100