DOSSIERS / GB TIMBAUD
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Company dossier

GB TIMBAUD

FRANCE · COMPANY · INCORPORATED 2006-03-16
KYBE ID: FR-488681636 · 488681636 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB TIMBAUD
fr_insee
488681636
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-16
fr_insee
42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE HOULLIERactiveASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactiveBDG BOULEVARD DE CLICHYdissolvedBGMS SAINT DENISdissolvedB.M. LOUIS BLANSdissolvedBPM PETITS CHAMPSdissolvedBPM ROQUETTEdissolvedDALIA HARARIactiveDU PONT DE NEUILLYdissolvedETXEBERRIactiveGAINVILLE INVESTISSEMENTSdissolvedGB SAINT DENISdissolvedGK PLACE DES FETESdissolvedGS ROQUETTEdissolvedG.S. SAINT OUENdissolvedHELENE KARPOVdissolvedJRDB INVESTISSEMENTSdissolvedLADYdissolvedNATHALIE BURGAUDdissolved[ND]dissolved

+7 more

People with significant control

5 people
NameRoleFromSource
BRUNO GAINVILLEDirecteur—France registry
FLORENCE BENAYOUNDirigeant—France registry
SOCIETE D'INVESTISSEMENTS DIDIERDirigeant—France registry
SOCIETE D'INVESTISSEMENTS FREDERICDirigeant—France registry
DIDIER BENAYOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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