DOSSIERS / G.B.INVEST
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G.B.INVEST

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840221345 · 840221345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
G.B.INVEST
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840221345
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dissolved
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Real-estate civil company (SCI)
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2018-06-18
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9 RUE SAINTE VENISE, 76420 BIHOREL
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68.20A
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€700
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Connections

10 links
Shared operator — likely the same administrator
SC AGAPEShared registered address · 5 share thisSMART BUSINESSShared registered address · 5 share thisSCI NEPTUNEShared registered address · 5 share thisSCI DU 13 MAIShared registered address · 5 share thisLAURENT CHEVALIER, ARNAUD DESBRUERES, TATIANA DUTAULT, HUBERT DUDONNE ET CHARLES-EDOUARD BLAISET NOTAIRES, ASSOCIES D'UNShared officer / director · 7 share thisSCI DU 13 MAIShared officer / director · 7 share thisSCI CB3DShared officer / director · 7 share thisSC AGAPEShared officer / director · 7 share thisXAHPECShared officer / director · 7 share thisSCI DU 5 OCTOBREShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHARLES-EDOUARD CLAUDE MICHEL PATRICE BLAISETDirecteur—France registry
CLEMENT REMI GIORDANIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100