DOSSIERS / GDM1
← SearchExport PDF
Company dossier

GDM1

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: FR-908756026 · 908756026 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GDM1
fr_insee
908756026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-04
fr_insee
16 RUE LAMARCK, 93600 AULNAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

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