DOSSIERS / GBG IMMOBILIER 2
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Company dossier

GBG IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801280579 · 801280579 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GBG IMMOBILIER 2
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801280579
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dissolved
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Real-estate civil company (SCI)
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2014-03-31
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31 RUE FERDINAND FOREST, IMMEUBLE LE PATIO, 97122 BAIE-MAHAULT
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68.20B
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€600,038
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Connections

8 links
Shared operator — likely the same administrator
GROUPE BODINIER GILLESShared registered address · 5 share thisGBG IMMOBILIERShared registered address · 5 share thisUPFRUITShared registered address · 5 share thisGBG IMMOBILIERShared officer / director · 5 share thisAMAZOShared registered address · 5 share thisLUB'CARAIBEShared officer / director · 5 share thisLA BULLEShared officer / director · 5 share thisCHAGALShared officer / director · 5 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
CHARLOTTE MARIE BODINIERMembre du directoire—France registry
GROUPE BODINIER GILLESMembre du directoire—France registry
GAEL BODINIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GBG IMMOBILIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100