DOSSIERS / GB INVESTISSEMENT
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Company dossier

GB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2005-05-17
KYBE ID: FR-482366374 · 482366374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GB INVESTISSEMENT
fr_insee
482366374
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-05-17
fr_insee
12 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10A
fr_insee
€7,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVARO JULIO AFONSO LAGES FERNANDESdissolvedDE CONSTRUCTION LA FLORIANEdissolvedFOL'OBJETactiveFONCIERE DE VAL D'ISEREactiveGB SOLUTIONSactiveGESTION IMMOBILIERE PROFESSIONNELLEactiveGILLES BOUTEYREactiveHEXAGONEdissolvedINFOGEXdissolvedLE BOIS DE VAUGUYON 1dissolvedLES PINSdissolvedLE VAL GAUTHIER 1dissolvedLE VAL GAUTHIER 2dissolvedRESIDENCE DES ORMESdissolvedSARL DU POIRIER SABLETdissolvedSCCV 11 DAMIENSdissolvedSCCV 26 TRAVERSIEREdissolvedSCCV 94 POLIdissolvedSCCV GB INVESTISSEMENTdissolvedSCIC LES FLORALIESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GILLES BOUTEYREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCCV GB INVESTISSEMENT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100