DOSSIERS / GMA DRIVER
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Company dossier

GMA DRIVER

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833229529 · 833229529 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMA DRIVER
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833229529
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-10
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7 ALL DU PRUNIER HARDY, 92220 BAGNEUX
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED ALI GHERRIAdministrateur—France registry
MOHAMED GHERRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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