DOSSIERS / GBI 22
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Company dossier

GBI 22

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909207805 · 909207805 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GBI 22
fr_insee
909207805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-14
fr_insee
36 RUE DES ONZE ARPENTS, 37550 SAINT-AVERTIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTEL BILLEREAUDirecteur—France registry
GUILLAUME BERTINDirecteur—France registry
PATRICK BERTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66501475. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERTIN (officer) matches PEP Patrick Bertin — Q66499977. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100