DOSSIERS / G.B.O.
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G.B.O.

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840638209 · 840638209 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
G.B.O.
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840638209
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dissolved
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Limited liability company (SARL)
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2018-06-26
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2019-11-26
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RTE DE CLISSON, CENTRE COMMERCIAL POLE SUD -, 44115 BASSE-GOULAINE
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GUERINPrésident—France registry
SANDRINE BARRETEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off