DOSSIERS / FINANCIERE GNB
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FINANCIERE GNB

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752129007 · 752129007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE GNB
fr_insee
752129007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-13
fr_insee
2021-03-03
fr_insee
5 RUE DU GENERAL FOY, 75008 PARIS 8
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.C.B.S.dissolvedBAILLY ET COMPAGNIEdissolvedBGAdissolvedCABINET FLEURY DEROME SAactiveCOVERYdissolvedDAMON ET ASSOCIESdissolvedFINAXY ASSURANCESdissolvedFINAXY HOLDINGdissolvedFINAXY PRESTIGEdissolvedGECOPRIdissolvedGINOT SASdissolvedGROUPE PROASSURdissolvedIMMALBAdissolvedINVICTUS PARTNERSdissolvedINVICTUS PARTNERS IIdissolvedLA FINANCIERE DE LA PEPINIEREdissolvedMRS RICHARDIERE TRANSACTIONS SERVICESdissolvedPERRIN ETCHAFFOTEAUXdissolvedRICHARDIERE FINANCESdissolvedSAS CLICHYdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
Gemsbok BidCoDirigeant—France registry
JEAN-PIERRE NoelDirigeant—France registry
PHILIPPE GuettaDirigeant—France registry
ERICK BervillePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE Noel (officer) matches PEP Jean-Pierre Noël — Q66500821. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off