DOSSIERS / GM
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GM

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891328478 · 891328478 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GM
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891328478
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dissolved
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Professional LLC (SELARL)
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2020-11-24
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700 AV DE TOURNAMY, 06250 MOUGINS
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69.10Z
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6
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL MARIETTANPrésident—France registry
PIERRE GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GARNIER (officer) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100