DOSSIERS / GABIJA
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Company dossier

GABIJA

FRANCE · COMPANY · INCORPORATED 2002-03-19
KYBE ID: FR-441368768 · 441368768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABIJA
fr_insee
441368768
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-03-19
fr_insee
51 RUE BLANCHE, 75009 PARIS
fr_insee
68.20B
fr_insee
€13,113
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME-BOUILLONdissolvedBEATRIZ OLGA RODRIGUEZ PUGAdissolvedCHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactiveCHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)activeCHRISTINE CORBEL SARLactiveCONATUSdissolvedCOUTIN DIDAYdissolvedDOMINIQUE ANDRE CHAUVINdissolvedEMILIE AUVRAUDactiveETUDATAdissolvedEURO MONTREAL ESPACEactiveFLORENCE DOMINIQUE NETZLERdissolvedGARCIA ROCHETTE & ASSOCIESdissolvedGROUP EUROP ENTREPR INDUSTRdissolvedHAPPY DRIVERdissolvedHOCINE HASSANEactiveJEROME KAPLANactiveJIVAISdissolvedJJ HOLDINGdissolvedJUDITH ELBAZactive

+27 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL XAUBETDirecteur—France registry
OLIVIER XAUBETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100