DOSSIERS / GMLV
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Company dossier

GMLV

FRANCE · COMPANY · INCORPORATED 2018-12-11
KYBE ID: FR-844520767 · 844520767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMLV
fr_insee
844520767
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dissolved
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Limited liability company (SARL)
fr_insee
2018-12-11
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18 RUE MIRON, 06000 NICE
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCLAUDE YVES SIMON-PESANTdissolvedCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
GAETANO VALENTIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100