DOSSIERS / GMI
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Company dossier

GMI

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917730392 · 917730392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GMI
fr_insee
917730392
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-22
fr_insee
103 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

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.

ALEXANDRE XAVIER HENRY MARIE DOUSSAUdissolvedANTONET TEJEDAactiveAPAdissolvedARMAND LAZARE BENHAMOUactiveBOOK'N'DREAMdissolvedBRUNO PHILIPPE LIEGEdissolvedCAROLINE JIANGdissolvedCHRISTIAN JEAN JEROME AULAGNIERdissolvedDAVID RUETSCHactiveDOMINIQUE LABOZactiveELISE MARIE SUZANNE VERNEREYdissolvedENTROPIEactiveESR CONSEILdissolvedFAPactiveFINANCIERE MAZALdissolvedFLORENT TAVERNIERactiveFRANCESCO GRATTAGLIANOactiveFRANCESCO REVELactiveFranck JOSEPH LOUIS MouthonactiveFRANCOIS PETERSENdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
Matthieu GEORGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100