DOSSIERS / GEBAT IMMO
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Company dossier

GEBAT IMMO

FRANCE · COMPANY · INCORPORATED 2019-03-05
KYBE ID: FR-848847398 · 848847398 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEBAT IMMO
fr_insee
848847398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-05
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10 RUE HERAULT, 92190 MEUDON
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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

2 people
NameRoleFromSource
ELENA FRIGIOIDirecteur—France registry
EUSEBIU GANCIUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEBAT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100