DOSSIERS / GM INVEST
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Company dossier

GM INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-10
KYBE ID: FR-895032670 · 895032670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GM INVEST
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895032670
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dissolved
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Real-estate civil company (SCI)
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2021-03-10
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27 B AV DES BOIS, 77220 GRETZ-ARMAINVILLIERS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MOHAMED GHAMRIShared registered address · 4 share thisGAELLE MARIE JESSIE GENNERATShared registered address · 4 share thisSCI AG INVESTShared registered address · 4 share thisM.GShared officer / director · 5 share thisDU MARCHEShared officer / director · 5 share thisGEMAShared officer / director · 5 share thisSCI AG INVESTShared officer / director · 5 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
MOHAMED GHAMRIDirecteur—France registry
SARA LUISA PEREIRA FIALHO MENESESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100