DOSSIERS / GMLAS
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Company dossier

GMLAS

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-953092889 · 953092889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GMLAS
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953092889
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active
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Real-estate civil company (SCI)
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2023-06-06
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2 IMP de fenille, 01000 Bourg-en-Bresse
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
GM INVESTISSEMENTShared officer / director · 2 share thisBASTIEN MICHEL RENE PAUL BRAILLYShared registered address · 4 share thisPATRICIA SOPHIE SIBELLEShared registered address · 4 share thisGM INVESTISSEMENTShared registered address · 4 share thisFLSMShared officer / director · 10 share thisSARL ESPRIT-DETENTEShared officer / director · 10 share thisSCI G-IMMOShared officer / director · 10 share thisBLEU LAGONShared officer / director · 10 share thisSTEPHANIE VIOLET-MARECHAL & DAVID RAVIN, NOTAIRES ASSOCIESShared officer / director · 10 share thisGSCShared officer / director · 10 share thisSCI DE L'ATELIER AUTHENTIQUEShared officer / director · 10 share thisSCI CASSISShared officer / director · 10 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

3 people
NameRoleFromSource
GM INVESTISSEMENTDirecteur—France registry
Luc GIRAUDETMembre du directoire—France registry
Stéphanie MARECHALMembre du directoire—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