DOSSIERS / GB IMMO
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Company dossier

GB IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910135888 · 910135888 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GB IMMO
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910135888
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dissolved
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Real-estate civil company (SCI)
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2022-02-09
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8 ALL OLIVIER MESSIAEN, RES. RAVEL, 02200 SOISSONS
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI AMELOTShared officer / director · 6 share thisLA FINANCIERE DU FAYShared officer / director · 6 share thisDE LA TOUR DE PEENEShared officer / director · 6 share thisJAMINO DU FAYShared officer / director · 6 share thisGB DEVELOPPEMENTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE G.H.IMMOBILIER ET PAR ABREVIATION S.C.I.G.H.IMMOBILIERShared officer / director · 11 share thisDES FRANCS BOISIERSShared officer / director · 11 share thisLV2MShared officer / director · 11 share thisSCI DE LA POINTE DU COQ LOMBARTShared officer / director · 11 share thisGFA DE CAMEROLLEShared officer / director · 11 share thisGFA DES SINCESShared officer / director · 11 share thisVOLROXShared officer / director · 11 share thisNATURELShared officer / director · 11 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

4 people
NameRoleFromSource
DE LA TOUR DE PEENEMembre du directoire—France registry
NATURELMembre du directoire—France registry
ALEXIS JEAN FRANCOIS BERNARDEAUPrésident—France registry
LAURENT LOUIS-JOEL GUICHERDPrésident—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