DOSSIERS / GVM 92
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Company dossier

GVM 92

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901213181 · 901213181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GVM 92
fr_insee
901213181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
34 RUE LOUIS PASTEUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAE COURTAGEactiveAAE COURTAGE INVESTactiveANTOINE JEAN MICHEL QUELETactiveBASTIEN FELIX JEAN YVES MOUSSOUdissolvedCHRISTIANE MOUTTETactiveCOLINE BEYTOUTactiveGMH CONSEILdissolvedIMAGILE CREATIONdissolvedINST RECHERCHE INCONSCIENT & SUGGESTIONdissolvedJEAN MICHEL MAURERactiveKATIE ROGERdissolved[ND]dissolved[ND]activeNEOGEL INTERNATIONALdissolvedPAUL HENRI CHOQUARDdissolvedRENEE D ARMAGNACdissolvedRT CONSEILSdissolvedS E D I C OdissolvedSOARES DA CUNHA M FAZENDEIROactiveSOCIETE CIVILE IMMOBILIERE MICHEL DES PLATANESdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
GAEL MATTEDirecteur—France registry
VALENTINE ROBERTDirecteur—France registry
GMH CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100