DOSSIERS / GM IMMO
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Company dossier

GM IMMO

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843208950 · 843208950 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GM IMMO
fr_insee
843208950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-17
fr_insee
3 RUE RAFFET, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

43-45 RUE PIERRE VALETTEdissolvedADELAIDEactiveADELE ET FIRMINdissolvedADONIAdissolvedAEDESdissolvedAKIRAdissolvedALTOactiveATELIER ANATOLE FRANCEdissolvedATELIER MILORDdissolvedATELIER URBAINdissolvedBALTHAZAR INVESTdissolvedBALTHAZAR INVEST 2dissolvedBGMTdissolvedCOPR 3 R RAFFETactiveCORINNE LEVYdissolvedCORINNE MELOTdissolvedCOROTdissolvedDES ARTSdissolvedDOMINIQUE MELOTdissolvedDONATIENNEdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS-REGIS GoubandDirigeant—France registry
salmanazarDirigeant—France registry
DOMINIQUE MelotPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-29

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire