DOSSIERS / GB IMMOBILIER
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Company dossier

GB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-12-26
KYBE ID: 969500Q2RMTZNHT1GC62 · 440312668 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB IMMOBILIER
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440312668
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dissolved
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Civil company
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2001-12-26
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14 IMP CARDINAL PETIT DE JULLEVILLE, 21000 DIJON
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68.20B
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€2,166,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GREGOIRE MARIE DOMINIQUE GAUTHIERDirecteur—France registry
JEAN PIERRE GAUTHIERDirecteur—France registry
CHRISTOPHE FRANCOIS CLAUDE GAUTHIERDirigeant—France registry
VERONIQUE ARNOUXDirigeant—France registry
XAVIER FRANCOIS MARIE GAUTHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GAUTHIER (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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