DOSSIERS / GB INVEST
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Company dossier

GB INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834020976 · 834020976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB INVEST
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834020976
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dissolved
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Real-estate civil company (SCI)
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2017-12-14
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121 B RUE DE LA POMPE, 75016 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCAROLINE THERESE FERRATdissolvedCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedDOMINIQUE ANASTASIactiveERIC SERREactiveFRANCK CHIKLIactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGES PATRIMOINEdissolvedGREKAdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN SarfatiDirigeant—France registry
GREGORY ZeratheDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100