DOSSIERS / GND MARTYRS
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Company dossier

GND MARTYRS

FRANCE · COMPANY · INCORPORATED 2020-12-08
KYBE ID: FR-891804874 · 891804874 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GND MARTYRS
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891804874
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dissolved
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Real-estate civil company (SCI)
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2020-12-08
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46 RUE DE LA FAISANDERIE, 75016 PARIS
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
GND FOURCROYShared officer / director · 7 share thisMY-ELShared officer / director · 7 share thisGND CONVENTIONShared officer / director · 7 share thisSCI FAMILY BITTONShared officer / director · 7 share thisLN BEAUREPAIREShared officer / director · 7 share thisAPPLICATIAShared officer / director · 7 share thisGD COURCELLESShared officer / director · 8 share thisDOUGINVESTShared officer / director · 8 share thisSAS DOUGShared officer / director · 8 share thisGDM CHARONNEShared officer / director · 8 share thisEDGEShared officer / director · 8 share thisGND INVESTShared officer / director · 9 share thisFILLES DU CALVAIREShared officer / director · 9 share thisGBAILShared officer / director · 9 share thisSCI AGS NIELShared 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

4 people
NameRoleFromSource
DOUGLAS IssanDirigeant—France registry
GBAILDirigeant—France registry
NATHANAEL BittonDirigeant—France registry
GARY IssanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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