DOSSIERS / G&B INVEST
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G&B INVEST

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834313595 · 834313595 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G&B INVEST
fr_insee
834313595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-12-29
fr_insee
3 B AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
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

32 total
AGNES DE BEAUREPAIRE DELOUVAGNYactiveAREZKI MECHAIdissolvedCAMAPIERREdissolvedCHRISTIANE GIROUXdissolvedCHRISTOPHE MARQUETdissolvedDIANE WEISGERBERdissolvedEVP PILLEGAND INVESTdissolvedFRANCK BERRIOTdissolvedFRANCOISE PINEAUdissolvedFREDERIC AIME ANDRE BERNONVILLEdissolvedGCLAactiveGEORGES ANDRE KESTEMONTdissolvedGUY DESCHAMPSdissolvedJDP CONSULTINGactiveLIM INVESTdissolvedLOVIMAXdissolvedMANUELA CAUBELdissolvedMARIE-ESTHER MATHONNATdissolvedMARTINE BABEactiveMAX DELOISONactive

+12 more

People with significant control

4 people
NameRoleFromSource
GARY GRINBAUMDirecteur—France registry
DANIEL BENHAMOUDirigeant—France registry
JACQUELINE BENHAMOUDirigeant—France registry
REJANE BENHAMOUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100