DOSSIERS / GMH VALUABLE
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GMH VALUABLE

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812453991 · 812453991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMH VALUABLE
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812453991
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-08
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85 RUE DE LA VERRERIE, 75004 PARIS
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59.11A
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1
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€676,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN ANDRE JANEYdissolvedANASTASIA NIELSENactiveATELIERS ESSAIONdissolvedAVIVA FELICIA SILBERTdissolvedCATHERINE ABIGAIL PHIPPSdissolvedCHRISTY HOBARTactiveD2K .PARISactiveFAUGES IMMOBILIERdissolvedFRANCOIS ROISEUXdissolvedINDIVISION PERCELAY-GREAdissolvedJIE CHENactiveKARWANSARAY-E AFGHANISTANactiveLUNIVELactiveMAYA DOMINIQUE BECHARDdissolved[ND]dissolved[ND]active[ND]activeSCI GLMB ONEactiveSOPHIE DE PARISdissolvedSOUTIEN A L'ACADEMIE VOCALE DE PARISactive

+5 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME MarienPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100