DOSSIERS / G.B. IMMO 71
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G.B. IMMO 71

FRANCE · COMPANY · INCORPORATED 2018-05-11
KYBE ID: FR-839516291 · 839516291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.B. IMMO 71
fr_insee
839516291
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-11
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LE BOURG, 71320 SAINT-EUGENE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID MARTINDirecteur—France registry
G.B. DEVELOPPEMENTDirigeant—France registry
LUDIVINE DUCERTDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100