DOSSIERS / SNC GABARRE
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Partnership dossier

SNC GABARRE

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-28
KYBE ID: FR-488710351 · 488710351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GABARRE
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488710351
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dissolved
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General partnership (SNC)
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2006-02-28
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CHE DES GRANETTES, CHEZ M. GABARRE 3G, 13700 MARIGNANE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL GABARREDirecteur—France registry
IONIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABARRE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100