DOSSIERS / GB CONSEIL
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Company dossier

GB CONSEIL

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929166114 · 929166114 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GB CONSEIL
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929166114
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active
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Simplified joint-stock company (SAS)
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2024-06-05
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16 AV Jacques Heuclin, 77340 Pontault-Combault
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gilles BORDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Gilles BORD (officer) matches PEP Gilles Bord — Q66501423. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100