DOSSIERS / G.G.M
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Partnership dossier

G.G.M

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-25
KYBE ID: FR-942905175 · 942905175 · 4 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

active
G.G.M
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942905175
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active
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General partnership (SNC)
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2025-04-25
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RTE de Fos, RN 568 ZONE COMMERCIAL ERGAS, 13110 Port-de-Bouc
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47.26Z
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€1,000
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People with significant control

2 people
NameRoleFromSource
⚠ GREGORY GEORGEDirigeant—France registry
MARLENE KOZAZDirigeant—France registry

Risk signals

4 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

GREGORY GEORGE (officer) matches PEP George Gregory — Member of the 1701 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY GEORGE (officer) matches PEP George Gregory — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

high

Adverse: disqualification

GREGORY GEORGE (officer) matches George GREGORY — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

4 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100