DOSSIERS / GM INVEST
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Company dossier

GM INVEST

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840993331 · 840993331 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GM INVEST
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840993331
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dissolved
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Real-estate civil company (SCI)
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2018-07-10
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56 AV FOCH, 75116 PARIS 16
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SC FINANCIERE GSDirigeant—France registry
GERARD SuissaPrésident—France registry
MARYLINE PelamourguesPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100