DOSSIERS / G.M BATIMENT
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G.M BATIMENT

FRANCE · COMPANY · INCORPORATED 2024-01-19
KYBE ID: FR-983140526 · 983140526 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
G.M BATIMENT
fr_insee
983140526
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-19
fr_insee
34 AV de la Marne, 92600 Asnières-sur-Seine
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41.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Alice Julia Louise QUILLERIERactiveAMAURY RAPHAEL LOUIS LANGENIERdissolvedANGELO SCRIVAdissolvedAVIATEUR PARAMOTEUR SCHOOLdissolvedBENJAMIN SEIGNEURdissolvedBERNARD RICHARD MAFFIOLIdissolvedCRAZY DIAMSdissolvedGISELE BENITAdissolvedHCC INVEST EVENT IMMO CONSEIL SASUdissolvedHOMEASY SASUdissolvedKARINNE ESTHER HADDADdissolvedLAURA STEPHANIE MABILLEactiveMANEGE BOTANIQUEdissolvedM'HAND SAMEURdissolvedMONIQUE BERGERdissolved[ND]dissolvedNICOLAS MEILHANdissolvedORAMINE CONSEILdissolvedPIERRE BERBEYERdissolvedR.P.F.ASSURANCESdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Mashhour GADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100