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Company dossier

GB INVEST

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534985288 · 534985288 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGB INVEST

fr_insee

Registration534985288

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Statusdissolved

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TypeCivil company

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Incorporated2011-09-29

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Registered address33 RUE François Ier, 75008 Paris

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Industry66.30Z

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Employees1

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Share capital€2,000,000

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Companies at this address

98 total

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

186 VICTOR HUGOactive 26 ORDENER SNCactive AFFIRMED NETWORKS FRANCEdissolved ALEXIS CONSEILSdissolved AMPLITUDE ANALYTICS SASdissolved ANASIM FRANCOIS 1ERdissolved APARTHOTEL HOLDINGS FRANCE SASdissolved APARTHOTEL PARIS SCIdissolved AVALARA FRANCEactive AVALON CAPITALdissolved BDS UNE FOISdissolved C3 IOT FRANCEactive CAA STELLAR FRANCE SASactive CENTER BAY ANTIBES SCIdissolved DAWN EXPRESS DEVELOPMENTactive DCMdissolved DELRIN FRANCE SASactive DERIBIT FRANCEactive DRALUX S Adissolved EVELAB INSIGHT FRANCE LTD.active

+78 more

Connections

2 links

Shared operator — likely the same administrator

GAEC DE POUL AR SOAZShared officer / director · 4 share this VALCLEMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CLEMENCE Le Roux	Dirigeant	—	France registry
GABRIEL Boukobza	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100