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Company dossier

GMT INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-18
KYBE ID: FR-938593134 · 938593134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GMT INVEST
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938593134
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active
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Simplified joint-stock company (SAS)
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2024-12-18
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4 CHE de la Clairiere, 68700 Aspach-Michelbach
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70.22Z
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI L'ETOILE DU LINGAShared officer / director · 5 share thisSCI CIME DU LINGAShared officer / director · 5 share thisGasser Felstechnik GmbHShared officer / director · 5 share thisSCI DES ORCHIDEESShared officer / director · 5 share thisVONNESShared registered address · 8 share thisFONDS GMGShared registered address · 8 share thisSCI DES ORCHIDEESShared registered address · 8 share thisTHO' MAXShared registered address · 8 share thisSCI CIME DU LINGAShared registered address · 8 share thisSCI L'ETOILE DU LINGAShared registered address · 8 share thisSCI LA ROSE DES NEIGESShared registered address · 8 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

1 people
NameRoleFromSource
Thomas GASSERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100