DOSSIERS / GBA
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Company dossier

GBA

FRANCE · COMPANY · INCORPORATED 2013-09-04
KYBE ID: FR-795064591 · 795064591 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GBA
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795064591
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dissolved
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Real-estate civil company (SCI)
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2013-09-04
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72 RUE SEDAINE, 75011 PARIS
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68.20A
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€65,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAKIA BenkhenafouDirecteur—France registry
M B G IDirigeant—France registry
NABILA Ben AhmedPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100