DOSSIERS / GMPC PILAT
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Company dossier

GMPC PILAT

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888564820 · 888564820 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GMPC PILAT
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888564820
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active
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Limited liability company (SARL)
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2020-09-03
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9 ESP Benevent, 42000 Saint-Étienne
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66.22Z
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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
JESSICA VERDYPrésident—France registry
OLIVIER LOIC MARTIREPrésident—France registry
PIERRICK RENE GIRARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMPC · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100