DOSSIERS / GBM
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Company dossier

GBM

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834662090 · 834662090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBM
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834662090
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dissolved
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Limited liability company (SARL)
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2018-01-22
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8 PL JEAN JAURES, 62300 LENS
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00.00Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LHASSAN BELLAPrésident—France registry
SLIMANE MOUAOUIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100