DOSSIERS / GPR3M
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Company dossier

GPR3M

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: FR-821297546 · 821297546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPR3M
fr_insee
821297546
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-07-01
fr_insee
91 CRS LAFAYETTE, 69006 LYON
fr_insee
68.20A
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

24 CUIREdissolvedADRIEN ALCAIXactiveALEXANDRE FAUREactiveALIX PATRIMOINEdissolvedANDRE GASTdissolvedANNE-CECILE VIVIENdissolvedANNE GAELLE ALICE PROSTactiveANNE LAURE DESMOULINSdissolvedCELINE MARIE OLLIERdissolvedDELPHINE SULIEdissolvedEPITECTEdissolvedERIC DECLETYdissolvedETIENNE JEAN LOCARDdissolvedFLORENCE MONIQUE PAULE VIALLETONdissolvedFRANCOISE LOIZYdissolvedGERALD MOISE GEMBERLINGactiveGERARD NOELdissolvedH3MdissolvedINVEST 44dissolvedINVEST 69dissolved

+58 more

People with significant control

5 people
NameRoleFromSource
HERVE GUY PIERRE RAVAUDirigeant—France registry
MARINE SOPHIE MARIELLE RAVAUDirigeant—France registry
MAXENCE GAETAN RAYMOND RAVAUDirigeant—France registry
MORGANE CECILE COLETTE RAVAUDirigeant—France registry
VALERIE MARIE-AGNES MARMEYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

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

Risk journey — why 28?

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