DOSSIERS / GABRIEL
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Company dossier

GABRIEL

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510728124 · 510728124 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GABRIEL
fr_insee
510728124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-25
fr_insee
91 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,662
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
1RDGASdissolvedANNE BERNARDactiveANNE CLAIRE CHARPENTIERdissolvedARMAND DE BAUDRY D'ASSONactiveATELIER LIGNALdissolvedBEECAPactiveCABIN GROUPE DAGORNO MONGHEAL CHOURAQUIactiveCOURS MARTIGNALdissolvedDAGORNO & ASSOCIESdissolvedDMLJ1dissolvedFINANCIERE GARDINdissolvedFONCIERE COETUHANdissolvedGERARD DAGORNOactiveGiovana Quagliato TardinactiveGROUPEMENT FONCIER FORESTIER DES BUSSONNIERESactiveINDIVISION DE LA ROCHEFOUCAULDactiveJEROME BOISSEAUactiveL'AGENCE DU DOMAINEactiveLES AMIS DU DOMAINE (LAD)activeMAUPIHAAdissolved

+21 more

People with significant control

6 people
NameRoleFromSource
DE CHRISTEN PATRIMOINEDirigeant—France registry
MEAPATRIMDirigeant—France registry
MLIMMO 1Dirigeant—France registry
WALDELOF PATRIMOINEDirigeant—France registry
GERARD MATHIEUPrésident—France registry
MARIE-LAURE de MALHERBEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MATHIEU (officer) matches PEP Gérard Mathieu — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100