DOSSIERS / GM TOULOUSE
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Company dossier

GM TOULOUSE

FRANCE · COMPANY · INCORPORATED 2015-09-29
KYBE ID: FR-813791027 · 813791027 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GM TOULOUSE
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813791027
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dissolved
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Real-estate civil company (SCI)
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2015-09-29
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11 CHE DE PEYDOU, 31170 TOURNEFEUILLE
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68.20A
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
GLA HOLDINGShared registered address · 2 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share thisECO-LOCShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisGB ISOLATIONShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 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 BARBIERPrésident—France registry
MARC BARBIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100