DOSSIERS / GB IMMO
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Company dossier

GB IMMO

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-900047127 · 900047127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GB IMMO
fr_insee
900047127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-03
fr_insee
67 RUE CHABOT CHARNY, 21000 DIJON
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME HENRI ARNAUD BORTOLUSSIDirecteur—France registry
GABRIEL LOUIS BORTOLUSSIMembre du directoire—France registry
GB INVESTMembre du directoire—France registry
VERONIQUE ALEXANDRINE NESSA HUSSAINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100