DOSSIERS / GBI HOLDING
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Company dossier

GBI HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-07
KYBE ID: 969500AZD9LCKAP9H558 · 922014832 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GBI HOLDING
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922014832
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active
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Simplified joint-stock company (SAS)
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2022-12-07
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15 RUE DANTON, 94270 LE KREMLIN-BICETRE
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64.20Z
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€2,430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED GHAZI BACCOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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