DOSSIERS / HOLDING GDMP
← SearchExport PDF
Company dossier

HOLDING GDMP

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982236937 · 982236937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GDMP
fr_insee
982236937
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-12
fr_insee
36 RUE de la Mairie, 92320 Châtillon
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mehdi MAHJOUBPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING DM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100