DOSSIERS / GMD
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Company dossier

GMD

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811666239 · 811666239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GMD
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811666239
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dissolved
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Real-estate civil company (SCI)
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2015-05-29
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8 AV MARCEL LE MIGNOT, 76700 GONFREVILLE-L'ORCHER
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
TRANSPORTS DUBOCShared registered address · 4 share thisJ.M.M.Shared registered address · 4 share thisLE RIADShared registered address · 4 share thisLA MENAGERIEShared officer / director · 8 share thisJ.M.M.Shared officer / director · 8 share thisDES DODOSShared officer / director · 8 share thisLE RIADShared officer / director · 8 share thisSARL GD PARTICIPATIONSShared officer / director · 8 share thisSCEA DOMAINE DES DODOSShared officer / director · 8 share thisORYOM12H8RE1Shared officer / director · 8 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
GILLES MOISE MARCEL DUBOCDirecteur—France registry
SARL GD PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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