DOSSIERS / GB PARTICIPATIONS
← SearchExport PDF
Company dossier

GB PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: 969500OC4ONTBLMIEN56 · 524488715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GB PARTICIPATIONS
gleif
524488715
gleif
dissolved
gleif
Civil company
gleif
2010-08-24
gleif
8 IMP CAPRIERS, 13008 MARSEILLE
gleif
66.30Z
gleif
€3,508,560
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE GEORGIA ESPOSITODirecteur—France registry
BRUNO GINERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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