DOSSIERS / GBS DISPUTES SUPPORT
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GBS DISPUTES SUPPORT

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894513175 · 894513175 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBS DISPUTES SUPPORT
fr_insee
894513175
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dissolved
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Limited liability company (SARL)
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2021-02-24
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22 RUE DE LONDRES, 75009 PARIS
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82.19Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR POUR LE COEUR DES FEMMES (ACF) - WOMEN'S CARDIOVASCULAR HEALTHCARE FOUNDATION (WCHF)activeAIM ATELIER INTERN MAQUILLAGEactiveALYX (FRANCE) HOLDING LIMITEDdissolvedANNIRO COLLECTIONSactiveBOREALIS SERVICESdissolvedCOVALISdissolvedCROWE FIDELIOactiveCROWE FRANCEactiveDONNELLEY FINANCIAL SOLUTIONS FRANCE SARLdissolvedENVOY GLOBAL FRANCEactiveFIDELIO PATRIMOINEactiveFRANCO BRITISH CHAMBER OF COMM & INDUSTRactiveILLICOdissolvedLECA. RHdissolvedLIGHTNING PROTECTION FRANCEdissolvedMASSAI CONCEPTdissolvedMPS FRANCEdissolvedNAPINFOactive[ND]active[ND]dissolved

+7 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN SiinoPrésident—France registry
EMMANUEL GaillardPrésident—France registry
MOHAMED Abou ShelbayaPrésident—France registry
YAS BanifatemiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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