DOSSIERS / G.B.G
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G.B.G

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501708671 · 501708671 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.B.G
fr_insee
501708671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-28
fr_insee
9 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_insee
82.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolved[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactivePHILIPPE SERGE VICTOR VALENTINOactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL MANAdissolvedSARL RIVIERAactiveShelsy Winni Marcelle Cleta WinchesteractiveSNC CAP DES HALLESdissolvedSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE GLEIZEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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