DOSSIERS / GAB VAL 1
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Company dossier

GAB VAL 1

FRANCE · COMPANY · INCORPORATED 2003-10-14
KYBE ID: FR-450398003 · 450398003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAB VAL 1
fr_insee
450398003
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-10-14
fr_insee
51 RUE DES BELLES FEUILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJESUS DANIEL HINOJOSA CUETOdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
GABRIEL LEVYDirecteur—France registry
HANNA LEVYDirigeant—France registry
JONATHAN LEVYDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100