DOSSIERS / GBK
← SearchExport PDF
Company dossier

GBK

FRANCE · COMPANY · INCORPORATED 2022-07-04
KYBE ID: FR-915143713 · 915143713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBK
fr_insee
915143713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-04
fr_insee
50 RUE DE RENNES, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
50 52 RUE DE RENNES 75106 PARISactiveAGATHE DE SARRAUdissolvedANNE MARCOLLETactiveAS DE L'ENERGIEactiveASS GROU ST GERM COUR DESI ABBactiveASSOCIATION RECONCILIATIONdissolvedASS PARENTS ELEVES ECOLE PRIVEE ABBAYEactiveBAKdissolvedBENJAMIN BAKOUCHdissolvedCOMPAGNIE DU DRAGONactiveDAVID JOSEPH LEVYactiveDAVID KARSENTIactiveDELPHINE ELSA KAMAMIactiveDU MAZELdissolvedECHANGES INTERNATIONAUXactiveFINANCIERE DU MINARETactiveIMPACT DIAGNOSTICSactiveJEAN-EDOUARD ROGER JEAN CASTERAdissolvedJOSEPH SALIBAactiveKAMUZANdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
GENNADII BakuteevDirigeant—France registry
TATIANA PodshibyakinaDirigeant—France registry
EKATERINA BakuteevaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100