DOSSIERS / CHEZ GABY
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Company dossier

CHEZ GABY

FRANCE · COMPANY · INCORPORATED 1999-11-09
KYBE ID: FR-424981942 · 424981942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHEZ GABY
fr_insee
424981942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-09
fr_insee
BD ROGER LETELIE, 17390 LA TREMBLADE
fr_insee
56.10A
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AGNES QUENETactiveALAIN PAILLEdissolvedBRUNO SERGE DELAROQUEactiveCAP OUESTdissolvedCECILE GUIONNEAUdissolvedCHARLINE DAUGYdissolvedCHRISTIAN FAYANTactiveCHRISTOPHE CHAGNOLEAUdissolvedCLAUDETTE MARCELLE COULONdissolvedCOOP MARIT CONCHYLICOLE BASSIN MARENNESdissolvedDAVID JONATHAN BOURONactiveDOMINIQUE JEAN LUC YONNEAUactiveEDMOND HERVEdissolvedEMILE FRANCIS GAUTHIERactiveESTAQUEdissolvedETABLISSEMENTS LAMAISONactiveFABRICE CHARRUEAUdissolvedFREDERIC PARIOLLAUDdissolvedGEORGES MAGNANactiveGERALD RAZEdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
JOSE SERREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100