DOSSIERS / HOLDING GMBA
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Company dossier

HOLDING GMBA

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984604892 · 984604892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING GMBA
fr_insee
984604892
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-02-20
fr_insee
18 Zone Artisanale Le Pré Chardon, 17120 Semussac
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Morgan GENISSONDirecteur—France registry
Anaïs BERNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100