DOSSIERS / GBS MONGE
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Company dossier

GBS MONGE

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499096048 · 499096048 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBS MONGE
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499096048
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dissolved
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Real-estate civil company (SCI)
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2007-07-17
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34 RUE PIERRE DEMOURS, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO GAINVILLEDirecteur—France registry
BDF INVESTISSEMENTDirigeant—France registry
DALIA HARARIDirigeant—France registry
MICHEL SZLAMKADirigeant—France registry
DIDIER BENAYOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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