DOSSIERS / SC GMA
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Company dossier

SC GMA

FRANCE · COMPANY · INCORPORATED 2016-09-29
KYBE ID: FR-822811071 · 822811071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SC GMA
fr_insee
822811071
fr_insee
dissolved
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Civil company
fr_insee
2016-09-29
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9 IMP DE LA PETITE HUPEE, LE BIGNON, 35400 SAINT-MALO
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66.30Z
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€110,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DES GREZESShared officer / director · 2 share thisINGENA INTEGRATIONShared officer / director · 8 share thisMOBILECT BRETAGNEShared officer / director · 8 share thisDRIMSShared officer / director · 8 share thisINGENA ASSURANCEShared officer / director · 8 share thisMOBILECTShared officer / director · 8 share thisINGENA CONSEILShared officer / director · 8 share thisGROUPE INGENAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GILDAS MATHURINDirecteur—France registry
MAXIME ROGER MATHURINMembre du directoire—France registry
NATHALIE DUTEILMembre du directoire—France registry
SARAH MATHURINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100