DOSSIERS / GM INVEST
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Company dossier

GM INVEST

FRANCE · COMPANY · INCORPORATED 2022-05-05
KYBE ID: FR-913131561 · 913131561 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GM INVEST
fr_insee
913131561
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-05-05
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6 A RUE DE L’INDUSTRIE, 67720 HOERDT
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68.32A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABK ALSACEactiveAIMEN CHERIFdissolvedALLURE GROUPdissolvedALSACE CARRELAGEdissolvedALSACIENNE D'IMPRESSIONdissolvedARIK LABORATOIRESactiveAUTO VOGUE STRASBOURGactiveCMactiveCMT ALSACEactiveDE VIGNORYactiveDISTRI'TactiveDM INVESTdissolvedElie CHARLES MICHELETactiveELITE CONSTRUCTIONdissolvedFAI AGENCE DU SPORT EURLdissolvedFM PORTES GERMANY SARLdissolvedGLOBALS DYNAMICXSdissolvedGROUP AL-C.P.S.EdissolvedGSR LOGISTICS-GLOBAL SERVICES ROAD S.A.R.L.dissolvedJK DISTRIBUTIONactive

+12 more

People with significant control

2 people
NameRoleFromSource
DIDIER MULLERDirecteur général délégué—France registry
GABRIELE KALTENBERGERPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DM INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100