DOSSIERS / GKM
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Company dossier

GKM

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977737055 · 977737055 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GKM
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977737055
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active
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Limited liability company (SARL)
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2023-07-17
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9 RUE JEAN JAURES, 44550 MONTOIR-DE-BRETAGNE
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56.10C
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gérald SILAPrésident—France registry
Mohamed BENABDALLAHPrésident—France registry
Mohamed MOKRANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohamed MOKRANE (officer) matches PEP Mohamed Mokrane — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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