DOSSIERS / GMJC
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Company dossier

GMJC

FRANCE · COMPANY · INCORPORATED 2020-06-17
KYBE ID: FR-884297151 · 884297151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GMJC
fr_insee
884297151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-17
fr_insee
11 AV EDMOND MICHELET, 49300 CHOLET
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DEXELIRShared officer / director · 3 share thisCGSShared officer / director · 3 share thisINDEPIMMOShared registered address · 4 share thisRF INVESTISSEMENTShared registered address · 4 share thisREVHABITAT 49Shared registered address · 4 share thisSCI SILLEXShared officer / director · 9 share thisBOLLET & ASSOCIES AUDITShared officer / director · 9 share thisINDEPIMMOShared officer / director · 9 share thisRF INVESTISSEMENTShared officer / director · 9 share thisAN.THO.NIShared officer / director · 9 share thisSAVONNERIE GONNORDShared officer / director · 9 share thisVIDI AUDITShared officer / director · 9 share thisJ A CShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE RAMBEAUDirecteur—France registry
JULIEN RAMBEAUDirecteur—France registry
RF INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100