DOSSIERS / GABARDINE
← SearchExport PDF
Company dossier

GABARDINE

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: FR-498531995 · 498531995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABARDINE
fr_insee
498531995
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-14
fr_insee
20 BD DE LA BASTILLE, 75012 PARIS
fr_insee
64.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIANA SFERLEdissolvedALAIN BULPORTdissolvedATELIER DE L'ARSENALdissolvedATELIER ETUDE AMENAGEMENT URBANISMEdissolvedCAUSERIEdissolvedCHRISTOPHE GERARD MICHEL HAUTINactiveCLEO DE RUGGIEROactiveDONAL ANTHONY CONLONdissolvedFARIBA NOVIN KASHANIdissolvedFILIPPO GIOVANNINIdissolvedJCPdissolvedJCP 2dissolvedJCP 3dissolvedJCP 4dissolvedJEAN CLAUDE CHABAYdissolvedLAURENCE ROSE LAURENCE ROSE HENRYdissolvedLEMONdissolvedL'ESTRANdissolvedMARTINE THUET NEFFdissolvedMAXIMUSdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
ADRIANA SferlePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100