DOSSIERS / GB IMMO
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Company dossier

GB IMMO

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813596152 · 813596152 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GB IMMO
fr_insee
813596152
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-17
fr_insee
9 RUE VIGNON, 75008 PARIS
fr_insee
68.20B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GERARD BalDirigeantFrance registry
L C BDirigeantFrance registry
MARIE-PAULINE BalDirigeantFrance registry
LOUIS CHARLES BalPrésidentFrance registry
MARTINE VongerichtenPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100