DOSSIERS / GM INVEST
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Company dossier

GM INVEST

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891789729 · 891789729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GM INVEST
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891789729
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active
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Simplified joint-stock company (SAS)
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2020-12-07
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2 RUE JEAN MOULIN, 93350 LE BOURGET
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68.10Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACCESSOIRES MOBILES DIFFUSIONdissolvedANDRE MOUQUETdissolvedBAROCLEAN PARIS ILE DE FRANCEdissolvedBONFORT RESTAURATIONdissolvedCENTRALE EQUIPEMENTactiveE-COM DIFFUSIONdissolvedENTREP REPIQUAGE ENVELOPPES ET POCHETTESdissolvedERA ENERGIEdissolvedERA ENVIRONNEMENTdissolvedETOILEdissolvedEURO FOODSactiveGM HOLDINGdissolvedGROUPE AMDdissolvedMJC INFO EXPLOITATIONdissolvedMSE-DCdissolvedROXER FRANCE DISTRIBUTIONactiveSCI AKA IMMOBILIERdissolvedSCI CGIMdissolvedSCI ESPACE VAILLANTdissolvedSCI IMOGRANdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GHENADIE MARCHITANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100