DOSSIERS / GMC FROID
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Company dossier

GMC FROID

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811185016 · 811185016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GMC FROID
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811185016
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active
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Simplified joint-stock company (SAS)
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2015-05-21
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RTE DE GHISONI, 20240 GHISONACCIA
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64.20Z
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN TEPPETactiveANGELINA GERMAINE DUFORESTELdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DE GHISONACCIAdissolvedBELAID DOUIRIdissolvedCASACOSTAactiveCECILE COSTANTINIdissolvedCHARLES PIERRE OTTAVIdissolvedCHRISWILJOdissolvedENERCORSICAactiveFRANCOISE PADOVANIdissolvedGHISO FROIDdissolvedIDAHOdissolvedJEAN-FRANCOIS FILIPPIdissolvedJEAN PLANELLESdissolvedLAURENT GIORGIdissolvedL'AVENUEdissolvedMarc-Antoine Alain GUIDICIactiveMARIE LOUISE DESBOISdissolvedMD ENERGIEdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
GERARD MARIE CLAUSTREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHISO FROID · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100