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Company dossier

LAYONE GMH

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-893004267 · 893004267 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameLAYONE GMH

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Registration893004267

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-01-15

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Registered address41 BD MALESHERBES, 75008 PARIS

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Industry66.12Z

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Share capital€20

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

25 VINEUSEdissolved ADAM VISION MALESHERBESactive BLACK CODE RAMATUELLEdissolved BLB ASSOCIESdissolved BLB FINANCESdissolved BONIdissolved CHANTAL NGUYENdissolved EURL FED ENTREPRISESdissolved FINANCIERE ROQUEPINEdissolved GROUP ETUD PROMOT REALIS MOT Ldissolved ISA SCHULZactive J D Cdissolved LE COVEdissolved LUCETTE ANTAKIdissolved MANUEL VILASdissolved MARIE LEYLA DEBAYdissolved MARINE ARAGONactive MURGIAdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
JEAN-PIERRE Braun	Directeur général délégué	—	France registry
MORGANNE Bello	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAYONE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100