DOSSIERS / GAEL
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Company dossier

GAEL

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405312158 · 405312158 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEL
fr_insee
405312158
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-05-17
fr_insee
2 AV HENRI BARBUSSE, 2-6, 93000 BOBIGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

3D BUILDINGdissolved4S CONSEILSdissolvedABDEHMdissolvedABDELHOUAB BOUADLAdissolvedABM LOGISTICdissolvedABRY RENOVdissolvedABYSSEactiveACTIF TRANSPORTdissolvedA.D.E. CREATIONdissolvedAERO BATdissolvedAGAM BATIMENTdissolvedAIR CONCEPT DE FRANCEdissolvedAJ CONSEILS PLUSdissolvedALPHA BATdissolvedA.M.DECOactiveAM.DECOactiveAMD SECURITEdissolvedANGEL SECURITE PRIVEEactiveARCactiveASPBdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
GEORGES GABAYPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100