DOSSIERS / GBH
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Company dossier

GBH

FRANCE · COMPANY · INCORPORATED 2022-07-27
KYBE ID: FR-917866386 · 917866386 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GBH
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917866386
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dissolved
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Real-estate civil company (SCI)
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2022-07-27
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177 BD CHAVE, 13005 MARSEILLE
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68.20B
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD HUGUETDirecteur—France registry
GUILLAUME HUGUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME HUGUET (officer) matches PEP Guillaume Huguet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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