DOSSIERS / GDM2
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Company dossier

GDM2

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908754955 · 908754955 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDM2
fr_insee
908754955
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-01-04
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16 RUE LAMARCK, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIAN DANIEL MARQUES DOMINGUESDirecteur—France registry
DANIEL GRANCHODirecteur—France registry
STEPHAN SOARES MENDESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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