DOSSIERS / GB.V
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Company dossier

GB.V

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520430596 · 520430596 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB.V
fr_insee
520430596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
76 RUE JEAN JAURES, 59410 ANZIN
fr_insee
47.62Z
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

747 930 A ET BactiveAGENCE LABEL PUBactiveATYPIQUEdissolvedBAMNdissolvedB.E.C.IdissolvedBLUE SELECT-EAU FEUactiveCOL BLEUactiveCROIX D ANZINdissolvedDOG ANIMALdissolvedDTBdissolvedETUDES MAINTENANCE TECHNIQUESdissolvedFIGHT FITNESS FACTORYactiveFO-G-COMactiveGAT HOLDINGdissolvedGATS GESTIONdissolvedGATS IMMOBILIERdissolvedGODEFROID PUBLICITEdissolvedGROUPEMENT ALLIANCESOINSdissolvedINTELLIGENT TOOLSdissolvedJEUNESSE ET EMPLOIactive

+34 more

People with significant control

1 people
NameRoleFromSource
GABRIEL BOGAERTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100