DOSSIERS / GEBEMA DIFFUSION
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Company dossier

GEBEMA DIFFUSION

FRANCE · COMPANY · INCORPORATED 1991-09-19
KYBE ID: FR-382742922 · 382742922 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEBEMA DIFFUSION
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382742922
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dissolved
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Simplified joint-stock company (SAS)
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1991-09-19
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119 GRAND RUE, Uberach, 67350 VAL-DE-MODER
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46.16Z
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6
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€40,680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MARIE MONIQUE HERBERTDirecteur général délégué—France registry
MARC LAMBERTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC LAMBERT (officer) matches PEP Marc Lambert — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC LAMBERT (officer) matches PEP Mark T. Lambert — member of the New York State Assembly, United States. 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