DOSSIERS / GMI
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Company dossier

GMI

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810440495 · 810440495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GMI
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810440495
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dissolved
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Civil company
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2015-03-25
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12 RUE VOLTAIRE, 14120 MONDEVILLE
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64.20Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
MONDEVILLE FAMILYShared registered address · 3 share thisSCI ARC 6Shared registered address · 3 share thisMONDEVILLE FAMILYShared officer / director · 6 share thisHORIZONShared officer / director · 6 share thisSCI ARC 6Shared officer / director · 6 share thisSCI VOCA 5Shared officer / director · 6 share thisSPFPLA DL2PShared officer / director · 6 share thisSCI AVANTI SUD OUESTShared officer / director · 7 share thisDEVELOP'IMMOShared officer / director · 7 share thisDEV'INVESTShared officer / director · 7 share thisSCI LA FRAMBOISAIEShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
GUILLAUME MICHIELSDirecteur—France registry
AGATHE BLANDINE MARIE-JOSEPH LANFRANC de PANTHOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100