DOSSIERS / GBF HOLDING
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Company dossier

GBF HOLDING

FRANCE · COMPANY · INCORPORATED 2017-08-09
KYBE ID: FR-831424734 · 831424734 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBF HOLDING
fr_insee
831424734
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dissolved
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Commercial company
fr_insee
2017-08-09
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24 RUE DE L'HOTEL DES POSTES, 06000 NICE
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK FRANCOISdissolvedANNICK MANUELA LAMBERT-LAURENTdissolvedBERNARD GILLETTA DE SAINT JOSEPHactiveCHARLOTTE BONNEUILactiveCHRISTINE SIMONE AUBINEAUdissolvedDENIS BERIOactiveDOMINIQUE JEAN PIERRE MARIE FABIANIactiveDU CHAFFAUTdissolvedECLATS DE RIREactiveEMO TECHactiveEMOTECHactiveEXCEN NICEactiveFOUFOU PIN UP BUCEPHALE WOOLFYdissolvedGILBERTE BLAYdissolvedHOLDING DES 3 NdissolvedHOTELIERE LYON NICEdissolvedJEAN-CLAUDE HURETdissolvedJULES GUSTAVE DESMAREEdissolvedMICHEL SPENLEdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOUIS GILLETTA DE SAINT JOSEPHPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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