DOSSIERS / GB IMMOBILIER
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Company dossier

GB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-03-14
KYBE ID: FR-412893919 · 412893919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB IMMOBILIER
fr_insee
412893919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-14
fr_insee
9 BD MONTAIGUT, 94000 CRETEIL
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68.20B
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERNARD BITANDirigeant—France registry
BYESTEDirigeant—France registry
CLARA LASRYDirigeant—France registry
DREMDirigeant—France registry
EVNA CONSEILDirigeant—France registry
ELY JIM RANDOLPH BITANPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KELI IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100