KYBE — See who's really behind any company

Company dossier

GMA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948150271 · 948150271 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGMA IMMOBILIER

fr_insee

Registration948150271

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2023-02-01

fr_insee

Registered address152 RUE de Paris, 94220 Charenton-le-Pont

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEKSANDAR KOMAZECdissolved AMIN IBRAHIMdissolved ARRIMAGEdissolved CRI MA JOdissolved DOROTHEE LE GOATERdissolved FRANCOIS GOURNAYactive LEAdissolved MARIE HELENE RAVIERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Pauline Glwadys Nuncia Andréa Rieraactive RACHID HARAIGUEdissolved ROGER TRESCARTESdissolved SCI IMMOBILIERE LIGNE PARTAGE EAUXdissolved STEPHANIE DELVIGNEactive SYND COPROP 152 R DE PARISactive

+3 more

People with significant control

2 people

Name	Role	From	Source
MAUD MARIE MICHELE BAMAS	Membre du directoire	—	France registry
GERMAIN ANGER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRM IMMOBILIERS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100