DOSSIERS / GDM
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Company dossier

GDM

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803980911 · 803980911 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDM
fr_insee
803980911
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dissolved
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Civil company
fr_insee
2014-08-08
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8 T RUE DES AQUEDUCS, 69005 LYON
fr_insee
64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORIS MICHEL FREREDirigeant—France registry
MDGV PARTICIPATIONSDirigeant—France registry
EMMANUEL MARIE JEAN KAEPPELINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100