DOSSIERS / SNC GABRIEL PERI 192
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Partnership dossier

SNC GABRIEL PERI 192

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-13
KYBE ID: FR-382288074 · 382288074 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GABRIEL PERI 192
fr_insee
382288074
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-10-13
fr_insee
1 T PL SAINTE ELISABETH, 44000 NANTES
fr_insee
41.10C
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ATLAN 3dissolvedBAUD COMMERCESdissolvedBENEFACTOactiveBLANC CARROIdissolvedCAP EMERAUDEdissolvedCARQUEFOUdissolvedCARREOdissolvedCHAMP DE LA DISPUTEdissolvedCHESSEdissolvedCOEUR COURROUZEdissolvedDUGAY TROUINdissolvedDU PEURONdissolvedEMACITASdissolvedFONCIERE ARMORIQUEactiveFONCIERE M ET CdissolvedFONCIERE SAINT MAURdissolvedGROUPE CHESSEdissolvedHELIANTHEdissolvedHOTEL DE CRAONdissolvedILE SAUVAGEdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
FINANCEMENT ET PARTICIPATIONSDirigeant—France registry
GROUPE CHESSEDirigeant—France registry
CHRISTIAN HENRI JACQUES GAFFINELPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100