DOSSIERS / GMT SCI
← SearchExport PDF
Company dossier

GMT SCI

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881439640 · 881439640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMT SCI
fr_insee
881439640
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-10
fr_insee
29 RUE du Château Landon, 75010 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APRIL MARIE PETTdissolvedASSIST PARIS PAR USAGE INTERIMdissolvedASSOC DEVELOPP L ECOUTE L EMPATHIEactiveASS POUR FORMATION PRESSING ET LAVERIESactiveATELIER DE LA SALAMANDREactiveATELIER LAZULIactiveAVAdissolvedBERTOUSSYactiveBOUZANNE SARLdissolvedCLEMENT JEAN JOSEPH MOULINactiveDILARA ZUMREactiveFANNY SERAINactiveFEDERATION NATIONALE DES PRESSINGSactiveFOND DE DOTATION FONDS DES LUTTESactiveIBEMS 7activeINSTITUT EUROPEEN DE L ACHAT PUBLICactiveLAURA ANSALONIactiveLUCIE LAVIRONdissolvedMARKO ZORICactiveMARTINE LABOUREURdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
CLEMENT DanielDirigeant—France registry
ETIENNE MalecDirigeant—France registry
PAUL BienstmanDirigeant—France registry
DBM HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100