DOSSIERS / GBM
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Company dossier

GBM

FRANCE · COMPANY · INCORPORATED 2022-10-06
KYBE ID: FR-920058104 · 920058104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBM
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920058104
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-06
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184 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
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43.21A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE MARIUS MOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100