DOSSIERS / G.B.I.
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Company dossier

G.B.I.

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-503000374 · 503000374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
G.B.I.
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503000374
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-06
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4 RUE DES ARTISANS, 4-8, 93160 NOISY-LE-GRAND
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64.20Z
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6
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€360,000
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People with significant control

1 people
NameRoleFromSource
YANIS BOUZAGLOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.B.I.A. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100