DOSSIERS / GBINAH
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Company dossier

GBINAH

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812635381 · 812635381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GBINAH
fr_insee
812635381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-04
fr_insee
27 RUE DES MARAIS, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABF TRANSPORTSdissolvedADB 72dissolvedBERNARD EMMANUEL MICHEL GUY SOUDANactiveBRIARD COMPANY INVESTactiveBRIARD HABITATactiveBRUNO THIERRY LAMBALLEactiveCARRE D'AIREactiveCENTRE DE PSYCHOLOGIE DU TRAVAILdissolvedDISCOUNT FINANCESdissolvedEO-ENERGYdissolvedEURL ARCHI M.B.activeEURO-MATactiveEVOLU'COMdissolvedINTERIMOTELdissolvedJOEL GEORGE MEDINAdissolvedKALICLICdissolvedLUCIE BEKONO KAMDEMactiveMAINE PRESTATION DE SERVICEdissolvedMAISON DUBOSCactive[ND]dissolved

+23 more

People with significant control

3 people
NameRoleFromSource
XAVIER RENE JEAN BOIVINDirecteur—France registry
Charles Gérard Jacques BOIVINMembre du directoire—France registry
Margot Jeannine Marie-Françoise BOIVINMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100