DOSSIERS / GB IMMOBILIER
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Company dossier

GB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799145966 · 799145966 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GB IMMOBILIER
fr_insee
799145966
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-17
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13 IMP DE L’OUEST, 79400 NANTEUIL
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
JMT IMMOBILIERShared registered address · 2 share thisGROUPE GB AUTOMOBILESShared officer / director · 6 share thisGAILLARD AUTOMOBILESShared officer / director · 6 share thisSCEA SAINT NICOLASShared officer / director · 6 share thisCHAUFFEUR VTCShared officer / director · 6 share thisSCI 1 AVE PRESIDENT WILSONShared officer / director · 6 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
NameRoleFromSource
ALEXANDRE BODINDirecteur—France registry
NICOLAS GAILLARDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JMT IMMOBILIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100