DOSSIERS / TRANSPORT GMR
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Company dossier

TRANSPORT GMR

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938197605 · 938197605 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRANSPORT GMR
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938197605
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active
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Limited liability company (SARL)
fr_insee
2024-12-16
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36 RUE Victor Grignard, 42000 Saint-Étienne
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49.41B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1JOUR ELECdissolved2NFACADESdissolvedAB COMPAGNYdissolvedABIdissolvedABS CONSTRUCTIONdissolvedACR EQUIPEMENTdissolvedAFORCOMdissolvedAFRIC FRANCE IMPORT EXPORTactiveAK-OR BAT.dissolvedALI MOKADEMdissolvedALLO FAURIEL COURSESdissolvedALTAMIRA EQUITATIONdissolvedA.M. CUISINEdissolvedANAFIS TELECactiveARIdissolvedATT CONNECTactiveAU PETIT MARCHE D'ANNECYdissolvedAZIZ BENBOUZIDdissolvedBATI DESIGN 42dissolvedBD-AUTOactive

+104 more

People with significant control

1 people
NameRoleFromSource
Mohamed GUEMRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100