DOSSIERS / GDM INVEST
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Company dossier

GDM INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827605346 · 827605346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GDM INVEST
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827605346
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dissolved
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Real-estate civil company (SCI)
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2017-02-15
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14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAETAN DI MARTINODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100