DOSSIERS / GM HOLDING
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Company dossier

GM HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985238625 · 985238625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
GM HOLDING
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985238625
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active
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Civil company (means, SCM)
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2024-03-04
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2 CHE de la Janade, 81120 Réalmont
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70.10Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
RUE GENERAL FERRETShared registered address · 4 share thisVIE EXPERTISEShared registered address · 4 share thisENTREPRISE CLAIRE BATIMENTShared registered address · 4 share thisVIE EXPERTISEShared officer / director · 6 share thisSC BEGAShared officer / director · 6 share thisENTREPRISE CLAIRE BATIMENTShared officer / director · 6 share thisDE LATTREShared officer / director · 6 share thisSCI GABEShared officer / director · 6 share thisGABEDEShared officer / director · 6 share thisLAZAREShared officer / director · 6 share thisMAISON BEGAShared officer / director · 6 share thisSCI GRAULHET IMMO 2Shared officer / director · 6 share thisSCI LAFAYETTEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Vincent Julien ESTADIEUDirecteur—France registry
Claire Nathalie BEGAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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