KYBE — See who's really behind any company

Company dossier

GBMA

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488896408 · 488896408 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGBMA

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Registration488896408

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-03-06

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Registered address3 PL DU FORUM, 51100 REIMS

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Industry41.20A

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17 AVNdissolved ALPHdissolved ALRdissolved BAVARIAdissolved B.C.B.dissolved B.C.I.dissolved B.F.S.dissolved BMBdissolved BROOKS CAPITALactive BROOKS CORPactive BROOKS DEVELOPPEMENTdissolved BROOKS PROPERTY MANAGEMENTdissolved BROOKS RACINGdissolved BROOKS VALORISATIONdissolved CHLdissolved CHL 2dissolved CMVdissolved CS 77dissolved DHPdissolved DHP GESTIONdissolved

+37 more

People with significant control

1 people

Name	Role	From	Source
PHILIPPE HAEZEBROUCK	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100