DOSSIERS / GABELA
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Company dossier

GABELA

FRANCE · COMPANY · INCORPORATED 2007-07-20
KYBE ID: FR-499172294 · 499172294 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABELA
fr_insee
499172294
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-20
fr_insee
92 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED BEN JAAFARdissolvedALAWI SITHdissolvedALICE FAUCHERactiveALICE MARIE ALEXANDRA D'ESTEVE DE PRADELdissolvedARCANEdissolvedBEAUGRAND-NGUYENdissolvedBENOIT SYLVAIN BRIARDdissolvedBIOMOUSFEREdissolvedBLANC D'EBENEactiveCAVALIER BLEUactiveCHOCHANA TUBIANAdissolvedCHRISTINE GARCIAactiveCOINCY BOISdissolvedCOPR 92 RUE SAINT LAZARE 75009 PARISactiveCREADISactiveEMMANUELLE EMANUELLE LOUISE MARIE MERVEILLEUX DU VIGNAUXdissolvedESPACE SCOLAIREactiveFALANGA FAYdissolvedGPT FORESTIER DU BOIS DE L'ALLEAUdissolvedGREGOIRE MATOUTactive

+56 more

People with significant control

2 people
NameRoleFromSource
EMMANUELLE LOUISE MARIE Merveilleux du VignauxDirigeant—France registry
MAURICE GAMBLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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