DOSSIERS / FINANCIERE GBI
← SearchExport PDF
Company dossier

FINANCIERE GBI

FRANCE · COMPANY · INCORPORATED 2015-06-16
KYBE ID: FR-812034932 · 812034932 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GBI
fr_insee
812034932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-16
fr_insee
53 RUE LEMERCIER, 75017 PARIS
fr_insee
64.20Z
fr_insee
€246,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BiganDirigeant—France registry
MARC BIGANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100