DOSSIERS / GMA FERRERO Z
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Company dossier

GMA FERRERO Z

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921324778 · 921324778 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GMA FERRERO Z
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921324778
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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1 RUE DE LA PAIX, 75002 PARIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GMA ESSENTIALISDirigeant—France registry
GMA NC1Dirigeant—France registry
ABHISHEK JhaPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GMA FERRERO G · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100