DOSSIERS / GGMV
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Company dossier

GGMV

FRANCE · COMPANY · INCORPORATED 2025-02-19
KYBE ID: FR-940954860 · 940954860 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GGMV
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940954860
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active
fr_insee
Civil company (means, SCM)
fr_insee
2025-02-19
fr_insee
480 RTE de Berre, 13510 Éguilles
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64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Damien GirardDirecteur—France registry
Henri GrelloisMembre du directoire—France registry
Jeremy MartinMembre du directoire—France registry
OCTAVE FAMILY OFFICEMembre du directoire—France registry
QALLANQ INVESTMembre du directoire—France registry
Samuel VedrinesMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Damien Girard (officer) matches PEP Damien Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100