DOSSIERS / GCNB
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Company dossier

GCNB

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931446009 · 931446009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GCNB
fr_insee
931446009
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active
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Real-estate civil company (SCI)
fr_insee
2024-07-26
fr_insee
5 IMP des Platanes, 69008 Lyon
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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

2 people
NameRoleFromSource
Gaëlle CHIVALDirecteur—France registry
Nicolas BERTRANDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nicolas BERTRAND (officer) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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