DOSSIERS / GBOX
← SearchExport PDF
Company dossier

GBOX

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: 969500SFOIXKHUXYHA84 · 529237547 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GBOX
gleif
529237547
gleif
active
gleif
Limited liability company (SARL)
gleif
2010-12-23
gleif
36 RUE DES JEUNEURS, 75002 PARIS
gleif
71.11Z
gleif
€3,500,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFTERWORKdissolvedARCA INVESTdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCONSTEL AVIATION SERVICESdissolvedCOPR 36 RUE DES JEUNEURS 75002 PARISactiveELIE SEBBAGdissolvedERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolvedHALLOWAIdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
JOSE GONZALEZPrésident—France registry
OLIVIER BRENACPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100