DOSSIERS / GMA
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Company dossier

GMA

FRANCE · COMPANY · INCORPORATED 2025-01-07
KYBE ID: FR-939238481 · 939238481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GMA
fr_insee
939238481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-07
fr_insee
7 RUE Pablo Neruda, 93430 Villetaneuse
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedANNA MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedELIE MOUFLET MOUFLETactiveGROUPE GBEDIGAactiveIFC CONNECTIONactiveILASSIER BARTHELUSdissolvedJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNASSOURDINE ABDILLAHdissolvedNOGAYE NDIAYEactiveNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

3 people
NameRoleFromSource
ABINAYA SRIKANTHARASADirecteur—France registry
ADHARSH BALASRIMembre du directoire—France registry
MENAKAN BALAMOHANMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100