DOSSIERS / GMZ & SON'S
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Company dossier

GMZ & SON'S

FRANCE · COMPANY · INCORPORATED 2014-03-14
KYBE ID: FR-801012501 · 801012501 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMZ & SON'S
fr_insee
801012501
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-03-14
fr_insee
1 RUE de la République, 69001 Lyon
fr_insee
64.20Z
fr_insee
€3,465,580
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN GRAFMEYERdissolvedALEXANDRA CHARLOTTE ANGELIQUE TESTUDdissolvedARCHEBOCdissolvedASSOC SPORTIVE UNIVERSITAIRE LYONNAISEactiveAUDREY LEBEAUactiveAURELIE ELISA CAUTENETactiveBARBARA MANDELLIdissolvedBARQUE D'INVESTISSEMENT SOLIDAIRE OPTIMISTE ET UTILEactiveBENJAMIN DUMONTactiveBNP PFFactiveCLEMENCE ROSE PALIXactiveCO-FIDENTIAdissolvedCUVIERactiveDAMIEN GUILLAUME NICOLAS MARIE DUREZactiveDIZINGdissolvedDUMONT CONSEILactiveEASTERN MASSAGE AGENCYactiveGEN'EAU SELECTIONdissolvedGILLES CHAUSSINANDdissolvedGROUPE UNIC PARTNERdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
GREGOIRE GERMAIN GAUTHIER MULLIEZDirigeant—France registry
SEBASTIEN JEROME HUGO MULLIEZDirigeant—France registry
CUVIERPrésident—France registry
TANGUY CHRISTIAN VALERY MULLIEZPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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