DOSSIERS / GBE HOLDING
← SearchExport PDF
Company dossier

GBE HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-27
KYBE ID: FR-880138045 · 880138045 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBE HOLDING
fr_insee
880138045
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-12-27
fr_insee
8 PL JEAN JAURES, 62300 LENS
fr_insee
70.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LHASSAN BELLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100