DOSSIERS / FINANCIERE GMS
← SearchExport PDF
Company dossier

FINANCIERE GMS

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-892056524 · 892056524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FINANCIERE GMS
fr_insee
892056524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-16
fr_insee
13 RUE DE L’ALAMBIC, 69510 MESSIMY
fr_insee
70.22Z
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE GMSfr_insee · 482218823 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SAS MSShared registered address · 2 share thisMATDRIENShared officer / director · 6 share thisGARAGE DEROGNATShared officer / director · 6 share thisSCI AMOShared officer / director · 6 share thisSCI PMOShared officer / director · 6 share thisMOUNTAIShared officer / director · 6 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

2 people
NameRoleFromSource
ADRIEN MOUNIERPrésident—France registry
DAVID RENE SUCHETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100