DOSSIERS / GFM GLOBAL MARKET
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Company dossier

GFM GLOBAL MARKET

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900851437 · 900851437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GFM GLOBAL MARKET
fr_insee
900851437
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-25
fr_insee
2023-04-14
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6 RUE D ARMAILLE, 75017 PARIS 17
fr_insee
46.39B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

2454 COMMUNICATIONdissolved2KTHERdissolved9ETOILEdissolvedA2I INVESTdissolvedAAA.ELY.12.12.3615:ELY.12.12.RESTO-MEDIAdissolvedAB CLEANdissolvedABDENOUR MOHAMMADIdissolvedABELIS IMMOdissolvedABID CONSULTINGdissolvedACACIA TAXIMMOdissolvedACJM ASSOCIESdissolvedAC VICTORIdissolvedAD DELIVERYdissolvedADHIKA ELEGANCEdissolvedADRENOVdissolvedAEIO GROUPdissolvedAFRO KASMICHESKOYE AGHENSTVAdissolvedAGROFOODdissolvedAKWABA DELICESdissolvedAL AFNANdissolved

+418 more

People with significant control

2 people
NameRoleFromSource
SAMIRA EddouibiDirecteur général délégué—France registry
FARID OLIVIER ChajaraPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off