DOSSIERS / GFB INDUSTRIES
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GFB INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892317298 · 892317298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFB INDUSTRIES
fr_insee
892317298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-29
fr_insee
BAS CARRERE, 97170 PETIT-BOURG
fr_insee
23.61Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALITHIA ANN MORGANdissolvedBISCUITERIES PAJANIANDY FRERESdissolvedBLANCHARD ALBERT VILOVARdissolvedBOULROXactiveBRUNO DANIEL BEN TOLILAdissolvedCAMILLE GILBERT VILOVARdissolvedFAMILLE INSERTION ENTREPRISE VILOVARactiveFERNAND HERISSON CHAMMOUGOMdissolvedFRANTZ PAUL LEFORTdissolvedFRANZEE RICARDO PAJANIANDYactiveGEORGES SIWSANKERdissolvedGROUPE FORTUNE BIBRACdissolvedGS TOITUREdissolvedJIMMY MARVIN SIWSANKERdissolvedLES BETONS ET BITUMES MOBILESdissolvedMAX GUY MAHABIRactiveMedhy MAVERactiveNuccika MARIE-AMELIE ClavierdissolvedRENE RAMDINEdissolvedSCI CARRERE CONCORDE F.B.dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
FORTUNE TIMOTHEE BIBRACPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100