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

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534690037 · 534690037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.F.B.
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534690037
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dissolved
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Limited liability company (SARL)
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2011-09-16
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20 RUE DE LA CROIX NIVERT, 75015 PARIS
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BoriePrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Borie (officer) matches PEP Daniel Borie — Q66501034. Apply enhanced due diligence.

Risk journey — why 16?

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