DOSSIERS / GXMH INVEST
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Company dossier

GXMH INVEST

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920708492 · 920708492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GXMH INVEST
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920708492
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dissolved
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Real-estate civil company (SCI)
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2022-10-24
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37 QUAI DE LA LOIRE, 37210 ROCHECORBON
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
58 NATIONALEShared registered address · 4 share thisLANTANAShared registered address · 4 share thisHOLDING MONNAIE NOTRE DAMEShared registered address · 4 share thisNLC PALAISShared officer / director · 6 share thisNLC HOLDINGShared officer / director · 6 share thisNLC - NOTAIRES LOIRE CONSEILSShared officer / director · 6 share thisNLC-NOTAIRES LOIRE CONSEILS MONNAIE-NOTRE DAME D'OEShared officer / director · 6 share thisNOTARIALE MODENIENNEShared officer / director · 6 share this58 NATIONALEShared officer / director · 7 share thisSC DE GRACEShared officer / director · 7 share thisHOLDING MONNAIE NOTRE DAMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
XAVIER JOSEPH PAUL MARIE BLEINDirecteur—France registry
LANTANAMembre du directoire—France registry
MARINE ANNE ELIZABETH LEREMBOUREMembre du directoire—France registry
GONZAGUE MARIE PATRICK BENOIT DANJOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100