DOSSIERS / GBH
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Company dossier

GBH

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901525626 · 901525626 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBH
fr_insee
901525626
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-19
fr_insee
4 RUE DE LA PYRAMIDE, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED MAFFIdissolvedANNE BILLAUDOTactiveANTIPODESdissolvedBERNARD BILLAUDOTactiveBH CHENOVEdissolvedBH IMMOdissolvedBH INSIGHTactiveBH INVESTactiveBHI SMARTdissolvedBH ISSYdissolvedBH OFFICEdissolvedBH ORLEANSdissolvedBILAactiveBUSINESS & HUMAN INTEGRATIONdissolvedCATHERINE FRANCOISE KARADJIANactiveFACTORY SEactiveFEDOR PONOMAREFFdissolvedFGR FOR NEWS FGR ORGANISATIONdissolvedFIDUCIAIRE D'ASSISTANCE COMPTABLE ET DE CONSEIL EN GESTIONdissolvedHOLDING XATISdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL SAMOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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