DOSSIERS / GBI - GROUPE BELLA INVESTISSEMENT
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Company dossier

GBI - GROUPE BELLA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805210853 · 805210853 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBI - GROUPE BELLA INVESTISSEMENT
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805210853
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dissolved
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Limited liability company (SARL)
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2014-10-14
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8 PL Jean Jaurès, 62300 Lens
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70.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fayçal BELLAPrésident—France registry
LHASSAN BELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100