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Company dossier

GABERT SIMONE ALEXANDROU MARIE

FRANCE · COMPANY
KYBE ID: FR-302749866 · 302749866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABERT SIMONE ALEXANDROU MARIE

fr_insee

Registration302749866

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address11 RUE MACCARANI, 06000 NICE

fr_insee

Industry47.04

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE GUY MAXIME SIXactive ATLAS PROPERTYactive AZURactive BRASSERIE RESTAURANT LE BALLONdissolved C3I COMPAGNIE INVESTISSEMENT IMMOBILIER INTERNATIONALdissolved CATHERINE SIMONE NALLETactive CHARLOTTE RASSATactive CHRISCOdissolved CLAUDE PIERRE MIARAactive COLSON BUFFAdissolved DANIEL AMINE MOKHTARI DOLUIdissolved DELMENactive DENTOFFICE SANTEactive DIVINE PUBLICITEdissolved DOMINIQUE MAILLANDactive ELDA MARINOdissolved FONTENAYdissolved FRANCIS CRESCIdissolved GILLES MICHEL DURANTONdissolved GOOD DESIGN BUSINESSdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100