DOSSIERS / G.B.R.H
← SearchExport PDF
Company dossier

G.B.R.H

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442802070 · 442802070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
G.B.R.H
fr_insee
442802070
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-15
fr_insee
2023-03-30
fr_insee
5 RUE DE SAINTONGE, 75003 PARIS 3
fr_insee
74.10Z
fr_insee
€37,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE BourgeoisAdministrateur—France registry
GUILLAUME RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Bourgeois (officer) matches PEP Hervé Bourgeois — Q66501044. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off