DOSSIERS / GAB ORIENTAL
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Company dossier

GAB ORIENTAL

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513565341 · 513565341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAB ORIENTAL
fr_insee
513565341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-07
fr_insee
1 RUE D ORMESSON, 93800 EPINAY-SUR-SEINE
fr_insee
47.11B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE VIE EPINAYdissolvedALLIANCE VIE LE RAINCYactiveAMBIKAIdissolvedCAROLINE COSSEE DE SEMERIESdissolvedELEM BUCAKdissolvedELODIE CHAUSSURESdissolvedHUGUES MATHIEU GABRIEL LARUEdissolvedIMMO K'I LINdissolvedJEANNINE TURQUIEdissolvedJILALI BELKHEIRIdissolvedLE LYS DANS LA VALLEEdissolvedMARIA MARTINS DE FREITASdissolvedMARTINE TREHOUXdissolvedMOHAMED NASRdissolved[ND]active[ND]activePAULETTE BOCQUETdissolvedSANITHERM IDFactiveSCI 1 ORMESSONdissolvedSCI S2dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BEDRETTIN BAYRAKCIOGLUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100