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Company dossier

G.M.S

FRANCE · COMPANY · INCORPORATED 2019-12-11
KYBE ID: FR-848470308 · 848470308 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameG.M.S

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Registration848470308

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-12-11

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Registered address25 AV du 8 Mai 1945, 69120 Vaulx-en-Velin

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Industry33.11Z

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Employees3

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBA CONCEPTdissolved AMBULANCE ALPHAactive AQUA69 AMBULANCEdissolved BEN BATdissolved COLETTE CHENITIdissolved DI AMENAGEMENTdissolved EMDdissolved EMIN DAVUTdissolved ENTREPRISE PERBETdissolved FRANCK BENITAHactive FRANCK PICARDdissolved GARENNE ENERGIEdissolved HOLDING HATTABIdissolved IDEAL FACADESdissolved IMSAFEdissolved ISOTHERM FACADEdissolved MAI BAT RHONEdissolved MED HABITATactive MTA FACADESdissolved NAGGARA BATIMENTdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
AZIZ MADJID SAIDI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100