DOSSIERS / GB
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Company dossier

GB

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-844407023 · 844407023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GB
fr_insee
844407023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-19
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40 RUE DU NEUFBOURG, 50000 SAINT-LO
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SELARL D'OPHTALMOLOGIE DU DR NABIL BARAKAShared officer / director · 2 share thisVISIONShared officer / director · 5 share thisGB-EYESShared officer / director · 5 share thisGB-HShared officer / director · 5 share thisM2K TELECOMShared officer / director · 5 share thisERIC GUILLAUME ANGELYShared registered address · 6 share thisSOC NORMANDE DE COMMUNICATION SARLShared registered address · 6 share thisM2K TELECOMShared registered address · 6 share thisISACAShared registered address · 6 share thisVISIONShared registered address · 6 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
KAMAL BARAKADirecteur—France registry
NABIL BARAKAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100