DOSSIERS / GMTA COMMERCIALISATION
← SearchExport PDF
Company dossier

GMTA COMMERCIALISATION

FRANCE · COMPANY · INCORPORATED 2016-02-26
KYBE ID: FR-818706939 · 818706939 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMTA COMMERCIALISATION
fr_insee
818706939
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-26
fr_insee
1 AV DE L ENCLOS, 31120 PORTET-SUR-GARONNE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALU-STOREdissolvedBATI-CONSEIL COMMERCIALISATION SARLdissolvedBATI-FRANCEdissolvedB.E.C CONSTRUCTIONSdissolvedCHEZ ANTOINE IIdissolvedCOBASUD SCOP SARLdissolvedD.R.CREATIONSactiveELITE MAISONSdissolvedENGINEERING CONSTRUCTION ARTISANALEactiveEURL MAISONS DE PERRINE M.D.PdissolvedINGENIERIE ET COORDINATION DU SUDdissolvedLA TABLE DE L'ENCLOSdissolvedLES NOUVEAUX BATISSEURS REUNISdissolvedLOGE-FRANCE SAdissolvedMAAPdissolvedMAISONS DYNASTYdissolvedPAVILLONactiveSARL BATISUDdissolvedSCI L'ORMEAUdissolvedSCI MARIE HELENEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Antonio Alberto SILVA DINISPrésident du conseil d'administration—France registry
GERARD JOSE MONTOYAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100