DOSSIERS / GMR
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Company dossier

GMR

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981118847 · 981118847 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GMR
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981118847
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active
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Simplified joint-stock company (SAS)
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2023-11-08
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21 BD Pasteur, 34000 Montpellier
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
thierry robertDirecteur général délégué—France registry
Thibaud robertPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

thierry robert (officer) matches PEP Thierry Robert — Q66501461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

thierry robert (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100