DOSSIERS / GMC FRANCE
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Company dossier

GMC FRANCE

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815262829 · 815262829 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GMC FRANCE
fr_insee
815262829
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-21
fr_insee
2016-06-24
fr_insee
462 RUE BENJAMIN DELESSERT, 77550 MOISSY-CRAMAYEL
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.G.M MONTARGISdissolvedALL TRANSPORTdissolvedALTIORIAactiveA.M.S. SARLdissolvedATELIER METRIQUEdissolvedAVENIR CONCEPTdissolvedAYOUNES SERVICESdissolvedBENJAMIN JEANJEANdissolvedCABO TRANSPORTSdissolvedCOLLECTIVITES NUMERIQUESactiveC.S.D.M.activeDES COMMERCANTS DE PROXIMITE DE SENARTdissolvedDIALOGUE SENART VAL DE SEINEactiveDIRIGEANTES ACTIVES 77activeELO CLEANdissolvedENTREPRENDRE A SENARTdissolvedFIBRE CONNECTdissolvedG.E.I.Q SENART LOGISTIQUEactiveHANDISOFT SAdissolvedHELJI COMMUNICATIONdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
NADIA DAOUDAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off