DOSSIERS / GB DESCOMBES
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GB DESCOMBES

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908532880 · 908532880 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GB DESCOMBES
fr_insee
908532880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-23
fr_insee
90 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHARLES FERNAND DITISHEIMdissolvedALAIN MICHEL RAYMOND MOLINAdissolvedANTOINE FOEILLETdissolvedAUDE NOUR FOURCASSIEactiveAURELIA SOPHIE DUMEZactiveAVOCATS PICOVSCHIdissolvedAZUR IMMOBILIERdissolvedBOURGOGNEdissolvedCHRISTINE JENDRZEJEWSKIactiveCHRISTINE MASSERONactiveDAVID SELLAMactiveDEYLON SARLdissolvedEXEL 2017dissolvedEYAL LEVYactiveGARY ROBERT ABRAHAM YOUNESdissolvedHOUSSAM EDDIN DARKAZANLactiveIMMOBILIERE M.BdissolvedJACQUES CHAREYREactiveJACQUES PILLERONdissolvedJEAN-LOUP BALLINIactive

+34 more

Connections

10 links
Shared operator — likely the same administrator
SCI JB JOSTShared officer / director · 2 share thisSCI DES TARTRESShared officer / director · 10 share thisGFA DU FAUBOURGShared officer / director · 10 share thisSCI DU 1 RUE DE LA BUTTE AUX CAILLESShared officer / director · 10 share thisSEGESTIShared officer / director · 10 share thisIDEAGRAMShared officer / director · 10 share thisTRIPLE H - HUMAN, HUMAN, HUMANShared officer / director · 10 share thisCUMA DU MAS DE REYShared officer / director · 10 share thisGABRIEL BERNARD SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 10 share thisSCI BELLEVUEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GABRIELLE BernardDirigeant—France registry
BENEDICTE VergnaultPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100