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Company dossier

GM GABERT

FRANCE · COMPANY · INCORPORATED 2024-12-16
KYBE ID: FR-938368347 · 938368347 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameGM GABERT

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Registration938368347

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-16

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Registered address100 RUE de Lannoy, 59650 Villeneuve-d'Ascq

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Industry68.20B

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Share capital€1,000

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Companies at this address

79 total

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

AGENCE D'ARCHITECTURE ELEMENT Adissolved AGENCE GENKIdissolved AG IMMOBILIERdissolved ALEXIS LEPRETREactive ALTERNATIVEdissolved AMANDINE ANNIE KARINE MENNESSONactive A.M AUXILIUMdissolved ANNE-SOPHIE D'HALLUINdissolved ARTEMIS CONCEPTdissolved ASO INVESTactive BACK OFFICE SOLUTIONSactive B.FABULOUS INSTITUTactive BIZTONETactive BN FOODSdissolved BONNINVESTdissolved BSIdissolved DOME EXCLUSIV IMMOdissolved EFORactive ELA FACADEactive ETABLISSEMENTS SEPIETERdissolved

+59 more

Connections

5 links

Shared operator — likely the same administrator

GC INVESTShared officer / director · 6 share this MG FINANCEShared officer / director · 6 share this MG2 FINANCEShared officer / director · 6 share this GC CROIXShared officer / director · 6 share this AG IMMOBILIERShared officer / director · 6 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

2 people

Name	Role	From	Source
CLAIRE FLORENCE JACQUELINE LILIANE GOURDIN	Directeur	—	France registry
LUCAS MICHEL ANDRE MERCIER	Directeur	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100