DOSSIERS / GM CONSEIL
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GM CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-04-29
KYBE ID: FR-852149566 · 852149566 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GM CONSEIL
fr_insee
852149566
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-29
fr_insee
2024-09-30
fr_insee
35 RUE DE LA POMPE, 75016 PARIS
fr_insee
70.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN YALAOUIactiveASOCIATION PRAGMAdissolvedBOYER ADVISORYactiveCAP JEUNESSEactiveCARL EDOUARD PAUL LOBSTEINactiveCPC TECHNOLOGYdissolvedDELPHINE LESLIE POLIdissolvedDENISE SERVICESactiveDOS SANTOS ALBERTINO BAIRRADAdissolvedFONCIERE DE PARTICIPATIONSdissolvedFONCIERE EUROPEENNEdissolvedFONCIERE EUROPEENNE DE GESTIONdissolvedFONCIERE EUROPEENNE D'INVESTISSEMENTdissolvedGERARD PAUL RYMARZdissolvedHEBERTactiveHONAMOdissolvedINDIVISION MATHIVAT LMNPactiveJACQUES MATHIVATdissolvedJEAN PAUL ESTEBEdissolvedJOSE DOVALactive

+34 more

People with significant control

2 people
NameRoleFromSource
CLAIRE MERCIERPrésident du conseil d'administration—France registry
Guylaine Hélène Madeleine MercierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off