DOSSIERS / SNC GABRIELLE
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Partnership dossier

SNC GABRIELLE

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-18
KYBE ID: FR-497582312 · 497582312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GABRIELLE
fr_insee
497582312
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-04-18
fr_insee
8 BD DE LA COURTILLE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BDE2dissolvedBNJdissolvedBNJ IMMOactiveDOMAINE EDMOND DE BIEVRESactiveECURIE MONARCHIC RACINGdissolvedFJMPdissolvedGREGOIRE YVES MARIE JOSEPH DE MUIZONdissolvedJIHMdissolvedJIHM SERVICESdissolvedJ & J PATRIMdissolvedLA FRAMBOISIEREdissolvedLES CLOSEUXdissolvedNATHALIE DE MUISONactiveONE FOR ALLactiveSCI CATHEDRALEdissolvedSCI HASPAdissolvedSCI L'ENTREE DES ARTISTESdissolvedSCI LES MAISONS BLANCHESdissolvedSCI MAITASUNA MAISON BLANCHEdissolvedSEVENFORSEVENactive

+1 more

People with significant control

4 people
NameRoleFromSource
BERTRAND JALLERATDirigeant—France registry
NATHALIE JOURDAIN DE MUIZONDirigeant—France registry
BNJMembre du directoire—France registry
LE GRAND MONARQUEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100