DOSSIERS / GBM INVESTISSEMENTS
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Company dossier

GBM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2001-05-23
KYBE ID: FR-437877566 · 437877566 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GBM INVESTISSEMENTS
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437877566
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active
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Public limited company (SA)
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2001-05-23
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19 RUE EMILE ZOLA, 37000 TOURS
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66.30Z
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€228,675
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSETTE ESPINOSAMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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