DOSSIERS / GBCW
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Company dossier

GBCW

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529235798 · 529235798 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GBCW
fr_insee
529235798
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-27
fr_insee
2021-12-10
fr_insee
86 BD MAXIME GORKI, 94800 VILLEJUIF
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56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI CHENAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off