DOSSIERS / CENTRE D' AFFAIRES BONGARDE - AJ5
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Company dossier

CENTRE D' AFFAIRES BONGARDE - AJ5

FRANCE · COMPANY · INCORPORATED 1997-05-16
KYBE ID: FR-412136665 · 412136665 · 1 sources
RISK SCORE19LOW RISK

Key facts

dissolved
CENTRE D' AFFAIRES BONGARDE - AJ5
fr_insee
412136665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-16
fr_insee
5 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE
fr_insee
68.20B
fr_insee
1
fr_insee
€335,388
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

People with significant control

10 people
NameRoleFromSource
JACOB GABSIDirecteurFrance registry
DAVID AVRAAM YONA GABSIMembre du directoireFrance registry
ILAN HAÏM MEYER GABSIMembre du directoireFrance registry
JOHN-NATHAN HAÏ GABSIMembre du directoireFrance registry
JONAS YONA FRADJI MEYER GABSIMembre du directoireFrance registry
REBECCA RAHMONA SABRINA GABSIMembre du directoireFrance registry
SHANNI LOÏS GABSIMembre du directoireFrance registry
SHARON SARAH MAÏA GABSIMembre du directoireFrance registry
SHIREL MYRIAM FORTUNEE GABSIMembre du directoireFrance registry
ALAIN GABSIPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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