DOSSIERS / GM2 DEVELOPPEMENT
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GM2 DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-812698306 · 812698306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GM2 DEVELOPPEMENT
fr_insee
812698306
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-09
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45 RUE CARDINET, 75017 PARIS
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46.90Z
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€1,000
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Companies at this address

34 total
ALAIN STEICHENdissolvedAMIS UNIV DE BEL AIR ASSdissolvedANTOINE MAXIME WEYGANDactiveAPOLLINE MANSUYdissolvedATHANASE GNOGBO BOUAZOdissolvedAUTHENTIQUEactiveCLAUDE LAVRUTdissolvedCLEMENCE MANSUYdissolvedCOPR 45 RUE CARDINET 75017 PARISactiveDRBP IMMOactiveERVIN CIURARUactiveEURL ECOLEdissolvedFRANCOIS REINHARTdissolvedFREDERICA PETREdissolvedGERARD PICOVSCHIdissolvedHENRI EPFELBAUMdissolvedINEBRIAMEactiveJEAN PIERRE FRANCOIS HIVERdissolvedKHOBAIEB YAHIAOUIactiveLES OIES SAUVAGESdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
SCI LORIOTSShared officer / director · 12 share thisCONCEPT ALUMINIUMShared officer / director · 12 share thisFALIQUANShared officer / director · 12 share thisWESYSShared officer / director · 12 share thisCLEMENCEAU SCIShared officer / director · 12 share thisAFRANTIAShared officer / director · 12 share thisSCI CAMBRIDGEShared officer / director · 12 share thisTECHNIQUES ET TRADITIONSShared officer / director · 12 share thisCLEAN CONSEILShared officer / director · 12 share thisNANTES EQUIP'AUTOShared officer / director · 12 share thisALUSOLISShared officer / director · 12 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

1 people
NameRoleFromSource
PIERRE FRANCOIS MartinezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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