DOSSIERS / GMM
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Company dossier

GMM

FRANCE · COMPANY · INCORPORATED 2022-12-19
KYBE ID: FR-922319165 · 922319165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GMM
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922319165
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active
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Real-estate civil company (SCI)
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2022-12-19
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19 RUE CHARLES BONNET, 34500 BEZIERS
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68.20A
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€500
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Connections

6 links
Shared operator — likely the same administrator
ARKEAShared registered address · 2 share thisSCI EDIMShared officer / director · 2 share thisFREAKSShared officer / director · 5 share thisM. J. FABRE - SERVICOS DE SAUDE LTDAShared officer / director · 5 share thisMARINIShared officer / director · 5 share thisRL AGROPECUARIA LTDAShared officer / director · 5 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

3 people
NameRoleFromSource
MARIE-JOSE FABREDirecteur—France registry
MARIE-LAURE MAI-TE DOMINIQUEDirecteur—France registry
GERARD JEAN BERNARD DOMINIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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