DOSSIERS / GMP
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Company dossier

GMP

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829063577 · 829063577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMP
fr_insee
829063577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-13
fr_insee
136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AKA HOLDINGdissolvedARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedBLUE ARCHIPELdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGT INVESTdissolvedIMPERIAdissolvedINVESTIRRdissolved

+48 more

People with significant control

6 people
NameRoleFromSource
MATHIEU ANDRE JEAN JOSEPH GAROTTADirecteur—France registry
AURELIE MICHELE GERMAINE JULIE GAROTTADirigeant—France registry
LAURENT PAUL ALBERT CHRISTIAN GAROTTADirigeant—France registry
MALAUGADirigeant—France registry
NICOLAS BENOIT MEUNIERDirigeant—France registry
PHILIPPE MAX MICHEL PELLETIERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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