DOSSIERS / SOCIETE CIVILE GB
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Company dossier

SOCIETE CIVILE GB

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-440332468 · 440332468 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE GB
fr_insee
440332468
fr_insee
dissolved
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Civil company
fr_insee
2001-11-26
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21 RUE DE CHARLIEU, 42300 ROANNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BLANCDirecteur—France registry
JEAN-SEBASTIEN PHILIPPE BLANCMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100