DOSSIERS / GMZ
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Company dossier

GMZ

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881021315 · 881021315 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GMZ
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881021315
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dissolved
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Real-estate civil company (SCI)
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2020-01-28
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14 RUE ANDRE DEL SARTE, 75018 PARIS
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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

3 people
NameRoleFromSource
MARIE MoreauDirigeantFrance registry
CLAUDE ZidiPrésidentFrance registry
MARIE-DOMINIQUE GiraudetPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100