DOSSIERS / G.D.H.M.
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Company dossier

G.D.H.M.

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843152448 · 843152448 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.D.H.M.
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843152448
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dissolved
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Real-estate civil company (SCI)
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2018-10-16
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ZI LES BOURRELIERES, 85320 MAREUIL SUR LAY-DISSAIS
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68.20B
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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

2 people
NameRoleFromSource
GERARD DAVIDDirecteur—France registry
HERVE MOREAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.D.M · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

HERVE MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100