DOSSIERS / GIB7
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Company dossier

GIB7

FRANCE · COMPANY · INCORPORATED 2011-08-30
KYBE ID: FR-478275712 · 478275712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIB7
fr_insee
478275712
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-30
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46 RUE DES BINELLES, 92310 SEVRES
fr_insee
68.20B
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE TOUBOULDirecteur—France registry
ANNE-CLAIRE YOO MEE TOUBOULDirigeant—France registry
HERMESDirigeant—France registry
PATRICIA WIARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100