DOSSIERS / GMV 57
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Company dossier

GMV 57

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-980141113 · 980141113 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GMV 57
fr_insee
980141113
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-06
fr_insee
29 RUE de Sarre, 57070 Metz
fr_insee
43.99C
fr_insee
1
fr_insee
€1,000
fr_insee

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ME DEMOLITION ET CONSTRUCTIONdissolved2R TRANSPORTdissolved3M BATIMENTdissolvedABDALLAH DAKHLAOUIactiveACCOMPAGNEMENT ACTION FORMATION ET CONSEILdissolvedAC PROMOdissolvedACTALIUMdissolvedAD AIR SOLUTIONSdissolvedA.D FACADES SARLdissolvedAIGLES SECURITE SASdissolvedALBA ETANCHEITEactiveALLIANCES AUTOSdissolvedALPHA FONCIERdissolvedALPHA INVESTIGATION A.L.L.dissolvedAMELIORATION DE LA MAISON INDIVIDUELLEdissolvedAMERICAN MOTOR CITYdissolvedANDROMEDEdissolvedARTKdissolvedASSOCIATION FENYXactiveATHIVIA LABSactive

+160 more

Connections

8 links
Shared operator — likely the same administrator
VK BATShared officer / director · 9 share thisEMTC ESTShared officer / director · 9 share thisSAS TURKISH HOUSEShared officer / director · 9 share thisScylla Einrichtungen GmbHShared officer / director · 9 share thisE.M.T.C.Shared officer / director · 9 share thisS.A.K.A. IMPORT-EXPORTShared officer / director · 9 share thisCK BATShared officer / director · 9 share thisVOLKANShared officer / director · 9 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

1 people
NameRoleFromSource
KAZIM KUTLUATAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100