DOSSIERS / GEMA
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Partnership dossier

GEMA

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-25
KYBE ID: FR-817977515 · 817977515 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEMA
fr_insee
817977515
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-01-25
fr_insee
46 B RUE DES HAUTS PAVES, 44000 NANTES
fr_insee
82.99Z
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

43RDVactiveANGELAPPARTactiveANGL'OPERA CAFE RESTOdissolvedANTINAdissolvedASSURANCES MARITIMES BESSEdissolvedASSUR GESTIONdissolvedATLANTIQUE PARTICIPATIONS SAdissolvedATLANTIS ASSURANCESactiveBAC7IMMOactiveBACIMMOSASactiveBC-ALdissolvedB SIGNATURE HOTELS & RESORTSdissolvedB.SPMactiveCAMUS PARTICIPATIONSdissolvedCAMUS PARTICIPATIONSactiveCBSPdissolvedCB. TRDdissolvedCIE EUR COURTAGE GRANDS RISQUES INDUSTdissolvedCOMPAGNIE NANTAISEdissolvedCO.ONEdissolved

+90 more

People with significant control

9 people
NameRoleFromSource
ATLANTIS ASSURANCESDirigeant—France registry
BA.AIDirigeant—France registry
CB.IARDDirigeant—France registry
CB.IPLDirigeant—France registry
CBSPDirigeant—France registry
CB.TRDDirigeant—France registry
JEAN LOUIS ANDRE FRANCOIS GRAVIEREDirigeant—France registry
PAUL JousseDirigeant—France registry
SAGA SERVICE PLUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100