DOSSIERS / GROUPE GB AUTOMOBILES
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Company dossier

GROUPE GB AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851645333 · 851645333 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPE GB AUTOMOBILES
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851645333
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dissolved
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Limited liability company (SARL)
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2019-06-17
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5 RUE ALEXANDRE DE HUMBOLDT, 79000 NIORT
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64.20Z
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1
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
LIGIER STORE NIORTShared registered address · 3 share thisAGENCE NIORT AUTOMOBILESShared registered address · 3 share thisGB IMMOBILIERShared officer / director · 6 share thisGAILLARD AUTOMOBILESShared officer / director · 6 share thisCHAUFFEUR VTCShared officer / director · 6 share thisSCI 1 AVE PRESIDENT WILSONShared officer / director · 6 share thisSCEA SAINT NICOLASShared officer / director · 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
ALEXANDRE BODINPrésident—France registry
NICOLAS GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BODIN (officer) matches PEP Alexandre Bodin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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