DOSSIERS / GBP INVEST
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Company dossier

GBP INVEST

FRANCE · COMPANY · INCORPORATED 2019-05-09
KYBE ID: FR-850577370 · 850577370 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBP INVEST
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850577370
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dissolved
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Limited liability company (SARL)
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2019-05-09
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LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
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82.99Z
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3
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€3,250,020
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFREDA DAIJARDINdissolvedAUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

1 people
NameRoleFromSource
BRUNO HERVE PASCAL PAYEUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100