DOSSIERS / GMPCI
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Company dossier

GMPCI

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934125436 · 934125436 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GMPCI
fr_insee
934125436
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-24
fr_insee
16 QUAI DES CARRIERES, 94220 Charenton-le-Pont
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ALMO TRADEactiveAMAHORO DEVELOPPEMENTS SOLIDARITEactiveAMINA BOUCHENINEactiveASSOC DEVELOPP PROMOTION ACTION CULTURELactiveBAIYUN CONSULTINGdissolvedELISABETH ATLANdissolvedEPAL TECHNOLOGIEactiveINES LAUdissolvedJACQUES SIRERAdissolvedJEAN-BAPTISTE CREACHdissolvedJST DESIGNdissolvedKaren sarah ben hamouactiveKB VISIONactiveLAETITIA NATHALIE NEVEUdissolvedLORELEY PRODUCTIONactiveLTLactiveMICHEL MOUGNEAUdissolvedMY CONSEILdissolvedNALALI INVESTdissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
⚠ YONG ZHANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

YONG ZHANG (officer) matches PEP Zhang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100