DOSSIERS / GB2
← SearchExport PDF
Company dossier

GB2

FRANCE · COMPANY · INCORPORATED 2013-06-17
KYBE ID: FR-793702838 · 793702838 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB2
fr_insee
793702838
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-17
fr_insee
125 BD ALFRED ROGIER, 84200 CARPENTRAS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GARCIADirecteur—France registry
GUILLAUME BRANCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GARCIA (officer) matches PEP Bernard Garcia — Q66501255. Apply enhanced due diligence.

Risk journey — why 16?

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