DOSSIERS / GMG ENERGY GROUP
← SearchExport PDF
Company dossier

GMG ENERGY GROUP

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-907501449 · 907501449 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMG ENERGY GROUP
fr_insee
907501449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-29
fr_insee
RUE AUBIN EDMOND, 6 RESIDENCE BLEU LES CARAIBES, 97233 SCHOELCHER
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL LEON ROBINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100