DOSSIERS / GM-DAS
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Company dossier

GM-DAS

FRANCE · COMPANY · INCORPORATED 2024-07-15
KYBE ID: FR-930992987 · 930992987 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GM-DAS
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930992987
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active
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Real-estate civil company (SCI)
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2024-07-15
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11 ALL des Maisonnettes, 93220 Gagny
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41.10D
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€5,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gheorghe-Dumitru POPDirecteur—France registry
MARIA-DANIELA POPMembre du directoire—France registry
TCGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100