DOSSIERS / GMD FINANCE
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Company dossier

GMD FINANCE

FRANCE · COMPANY · INCORPORATED 2022-05-06
KYBE ID: FR-913266185 · 913266185 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMD FINANCE
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913266185
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-06
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2 RUE VILLARET DE JOYEUSE, 75017 PARIS
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARME AUTO ETOILEactiveANNE-SOPHIE DISPANSactiveBUREAU DE SIGNIFICATION DE PARISactiveCABINET BITOUN AVOCATSdissolvedCABINET MICHELLE ABRAHAMdissolvedCELINE NEGREactiveCESSMMODdissolvedCHRISTINE YVONNE JACQUELINE CARBONNELactiveC K MdissolvedEMILIE HUGUETTE MARIE HEMMERactiveEmilien Jean VinotactiveENFANCE DU GLOBE PARISactiveFDM 1dissolvedFDM 2dissolvedFLORENT RUAULT AVOCATdissolvedFONCIERE VOLNEY SAINT AUBINdissolvedFREDERIQUE VAN GINNEKENactiveFRU HOLDINGdissolvedGABRIEL ROZESdissolvedGERALDINE GAMBIERactive

+39 more

People with significant control

1 people
NameRoleFromSource
GREGOIRE DaussanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100