DOSSIERS / GB ISOLATION
← SearchExport PDF
Company dossier

GB ISOLATION

FRANCE · COMPANY · INCORPORATED 2013-03-21
KYBE ID: FR-791922024 · 791922024 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GB ISOLATION
fr_insee
791922024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-21
fr_insee
3 RUE JEAN DE GUERLINS, 31100 TOULOUSE
fr_insee
46.73A
fr_insee
10
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
L A U R E N TShared officer / director · 2 share thisECO-LOCShared officer / director · 11 share thisSCI LE MEIXShared officer / director · 11 share thisSARL GAZAILLEShared officer / director · 11 share thisIMINVESTShared officer / director · 11 share thisLE SUDShared officer / director · 11 share thisVITA VINS FRERESShared officer / director · 11 share thisGM TOULOUSEShared officer / director · 11 share thisSCI GJBShared officer / director · 11 share thisDUCOIN BARBIER CONSULTINGShared officer / director · 11 share thisSCI DU GOLFShared officer / director · 11 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

3 people
NameRoleFromSource
GILLES BARBIERPrésident—France registry
MARC BARBIERPrésident—France registry
MARTIAL LOUIS-MARIE LAFONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66501064. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BARBIER (officer) matches PEP Marc Barbier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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