DOSSIERS / GML
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Company dossier

GML

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911245900 · 911245900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GML
fr_insee
911245900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-10
fr_insee
16 RUE DE LA BUFFA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C AZURdissolvedAGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHANTAF IMMOBILIERdissolvedCHRISTIAN FRANCIS CUAZactiveCIBOULETTEactiveCTIM BUFFA 16activeDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveJEEPEE'SdissolvedKAMEL BEN RACHEDdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

3 people
NameRoleFromSource
ISABELLE FOLIEDirecteur—France registry
GREGORY RICHARDMembre du directoire—France registry
MARIE-LOU RICHARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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