DOSSIERS / CABINET GERBER
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Company dossier

CABINET GERBER

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-478089667 · 478089667 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GERBER
fr_insee
478089667
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-07-12
fr_insee
272 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
69.10Z
fr_insee
1
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGNAN23activeAINVELLE70activeALEXANDRE BALIAdissolvedALEX IKONICOFFdissolvedANTEDOMdissolvedARS FACTAdissolvedAUTAPACdissolvedBELGAPACdissolvedBETAGUYdissolvedCABINET BREUILdissolvedCAROLINE HOLLUNDER-REESEactiveCAZE-INVESTdissolvedCHRISTIAN BREUILdissolvedCIBOURGUYactiveCLAMAGUYdissolvedCLEMENCE FOUQUETdissolvedCLOTILDE ELODIE DUBOISdissolvedDANEPACdissolvedDARUGUYdissolvedEQUIDOMdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS GERBERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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