DOSSIERS / GABRIELLE
← SearchExport PDF
Company dossier

GABRIELLE

FRANCE · COMPANY · INCORPORATED 2005-08-11
KYBE ID: FR-483727491 · 483727491 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GABRIELLE
fr_insee
483727491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-11
fr_insee
2022-03-17
fr_insee
1 AV DE ROTTWEIL, VILLA LES AGRUMES, 83400 HYERES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROBERT MOSCHETTIAdministrateur—France registry
ALAIN MOSCHETTIDirigeant—France registry
ANDREE MOSCHETTIDirigeant—France registry
BRIGITTE ZUNINO EPOUSE MOSCHETTIDirigeant—France registry
GENEVIEVE MOSCHETTI EPOUSE THOMASDirigeant—France registry
MICHELE BRECHON EPOUSE MOSCHETTIDirigeant—France registry
PIERRE THOMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (officer) matches PEP Pierre Thomas — Q66501334. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off