DOSSIERS / G M
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Company dossier

G M

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894345917 · 894345917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G M
fr_insee
894345917
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-22
fr_insee
44 AV DE VENDOME, 41000 BLOIS
fr_insee
46.32B
fr_insee
€5,000
fr_insee

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 CdissolvedACTION BATIMENT 41dissolvedAGATHE PROULTdissolvedAHF 41dissolvedALAEdissolvedALLODIFactiveALPHA VENDOMEdissolvedA.M.J. HOLDINGdissolvedAQUALINEdissolvedARTISAN DU BATIMENTdissolvedAURORE KETTENMEYERdissolvedBAT-P (BAT'PISCINES)dissolvedBHCAR BLOISdissolvedB-J PEINTURE RENOVdissolvedBKF GROUPEdissolvedBRUGEROLLEdissolvedBS INVESTactiveBURO'SERVICES PLUSdissolvedCAR NETdissolvedCENTRE DE FORMATION REGIONALdissolved

+96 more

People with significant control

1 people
NameRoleFromSource
MAMADOU GAKOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100