DOSSIERS / GB AND CO
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Company dossier

GB AND CO

FRANCE · COMPANY · INCORPORATED 1996-05-03
KYBE ID: FR-405150004 · 405150004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB AND CO
fr_insee
405150004
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-03
fr_insee
185 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€343,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAM HOLDINGactiveADAM SARLdissolvedANJSdissolvedAPAR EVENTSdissolvedARTESTAN FILMdissolvedBRIGITTE BESSY CHARLOTTE NJOH EBENGUEactiveCABINET DENTAIRE DU DR FRANCISCO PEDROdissolvedCATHERINE BESSEactiveERIC HAZANactiveFRANCISCO CARDOSO DE OLIVEIRA PEDROdissolvedFRANCOIS LAURENT FLAVARDdissolvedFRESH&FRENCHactiveHAKIMA GAMMOUHdissolvedINDIVISION DUPONT/DIEDRICHactiveJEAN ALAIN GUY RENE GALIBERTactiveMARIE DE BOUGLONactiveMaroi AlikactiveMICHEL UMBERTO ALAIN GALIBERTdissolvedMON CHALET DESIGNdissolvedNATHAN NINO RHAMIN DI BATTISTAactive

+21 more

People with significant control

4 people
NameRoleFromSource
ALEXIS RAYAN BratacosDirigeant—France registry
PETROS BratacosDirigeant—France registry
ADAM LEON BratacosPrésident—France registry
GEORGIOS BRATACOSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100