DOSSIERS / GM
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Company dossier

GM

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984681379 · 984681379 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GM
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984681379
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-19
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12 RUE de la Part-Dieu, 69003 Lyon
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,367 total

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

2D-SERVICESactive2SMHT SERVICESactive7841 CONSULTINGdissolved7841 RETAILactiveA+activeA17LactiveABCITE IMMOactiveABCQactiveAbdelhafid BENSAID BENSAIDactiveAbdelhakim BouchetitactiveAbdelkader KerroumidissolvedABDELOUAHHAB OUEDGHIRIdissolvedAbderrahim HOUALIactiveABILITIES & PARTNERSactiveA B PRESTAactiveACADEA FORMATIONSactiveAC AGILE ENGINEERINGactiveACHATS & SAVOIRdissolvedACTOVIAactiveAdam DRIDIactive

+1,347 more

People with significant control

1 people
NameRoleFromSource
Gino MACERAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,367 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100