DOSSIERS / GM MAINTENANCE
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Company dossier

GM MAINTENANCE

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837602408 · 837602408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GM MAINTENANCE
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837602408
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-20
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7 AV DE LAMBALLE, 75016 PARIS
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43.32C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGHIAD DIBactiveALEXANDRE GHAVAMactiveAnna ZHIKAEVAactiveANNE LEFLAIVEactiveBACHIR GHALAYINIactiveBAPTISTE ANDRE JEANdissolvedBENZ CONSULTINGdissolvedBERTRAND BATEAUactiveBRAIN SHAKEdissolvedCHADIA HARROUCHactiveCHRISTOPHE CHRISTOPHE GAUTIERactiveCLEANIdissolvedDINGHUA XUEactiveHADRIEN DE BLIGNIERESdissolvedHAGGAI BROTHERSdissolvedHAMZA AHSAINIdissolvedISABELLE PERIGONactiveJAFAR JAFAR AHMADdissolvedJC DEVELOPPEMENTactiveJEAN-MARIE MARCEL BENARDdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
AMIR MENOUAR YOUCEF AissaouiPrésident du conseil d'administration—France registry
MOHAMED EL MAMOUN AISSAOUIPrésident du conseil d'administration—France registry
MOUSSA GORYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100