DOSSIERS / GKM SECURITE
← SearchExport PDF
Company dossier

GKM SECURITE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-904180049 · 904180049 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GKM SECURITE
fr_insee
904180049
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-04
fr_insee
1 ALL DES MARRONNIERS, 92220 BAGNEUX
fr_insee
80.10Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOA DOUMBIA TAXIdissolvedAminata CAMARAactiveAMINATA DIARRAdissolvedAMIR ABDEL AZIZdissolvedAMSYSdissolvedATIF ABDEL AZIZdissolvedBLACK EVANTSdissolvedBouady Chris Rolvys HIEactiveCLEAN RAY NETTOYAGEdissolvedINFONETdissolvedJEANNINE CLISSONdissolvedJPB AGENCE PRESSEdissolvedJULIEN KALEY KALEYdissolvedLAURENT MARC CLAUDONdissolvedLudovic CONANactiveMAHAMET SYLLAactiveMLC TRANSPORTSactiveMURIELLE NSIMBAactive[ND]activeNETTOYAGE MANUTENTION MULTICARTESdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AGOBA RAYMONDE ARLENE ESSIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GKM SECURITE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100