KYBE — See who's really behind any company

Company dossier

GB2A PROJETS

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523998029 · 523998029 · 1 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGB2A PROJETS

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Registration523998029

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-07-28

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Registered address7 PL GARDIN, 14000 CAEN

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Industry74.90A

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Employees1

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

50 NUANCESdissolved BEPAGIdissolved BERHENJACMARdissolved EAUPALE CONSULTINGdissolved ENR FINANCING2dissolved GB2A AVOCATSdissolved GB2A FINANCEdissolved GB2A INGENIERIEactive GB2A INVESTdissolved GB HOLDINGactive G-MANAGEMENT ET STRATEGIEactive GREGORY BERKOVICZactive GUENAdissolved HANA INTER TRADE EUROPEdissolved HOMMAGE AUX HEROSdissolved LAURENT EMILE MICHEL HENARTactive LEGACI NORMANDIEdissolved MORGANE ANNA MARIE DOMINGUESdissolved [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
VIRGINIE THEVENOT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Contract-vs-capacity mismatch

Won €78,400,519 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 25?

3 signals

+12

Contract-vs-capacity mismatch

Shared-director cluster

Clustered address

Composite risk score25/100