DOSSIERS / GMH CONSEIL
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GMH CONSEIL

FRANCE · COMPANY · INCORPORATED 2015-10-01
KYBE ID: FR-813869336 · 813869336 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMH CONSEIL
fr_insee
813869336
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dissolved
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Limited liability company (SARL)
fr_insee
2015-10-01
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34 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
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66.19B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAE COURTAGEactiveAAE COURTAGE INVESTactiveANTOINE JEAN MICHEL QUELETactiveBASTIEN FELIX JEAN YVES MOUSSOUdissolvedCHRISTIANE MOUTTETactiveCOLINE BEYTOUTactiveGVM 92dissolvedIMAGILE CREATIONdissolvedINST RECHERCHE INCONSCIENT & SUGGESTIONdissolvedJEAN MICHEL MAURERactiveKATIE ROGERdissolved[ND]dissolved[ND]activeNEOGEL INTERNATIONALdissolvedPAUL HENRI CHOQUARDdissolvedRENEE D ARMAGNACdissolvedRT CONSEILSdissolvedS E D I C OdissolvedSOARES DA CUNHA M FAZENDEIROactiveSOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GAEL MATTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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