DOSSIERS / LA GABINIERE
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Company dossier

LA GABINIERE

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-513813345 · 513813345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GABINIERE
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513813345
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dissolved
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Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
53 RUE DIDOT, 75014 PARIS
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56.30Z
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10
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE LAROCHEactiveAUDREY BACHIR-BEYdissolvedAYAMAN AUTOdissolvedBENJAMIN LOUIS GRANCHERactiveCATHERINE GALONdissolvedDEANA VANHAESEBROUCKactiveDENISE RAKOVSKYactiveDIVERTIS MUSICAactiveEN VAUdissolvedEURL LIBRAIRIE PAPETERIE PRESSE LALYactiveGIOIAdissolvedHINSERdissolvedJIMMY ADRIEN ANDRE BOUETactiveKLOTILDE SAUVETactiveLE DERNIER ETE DU SIECLEactiveMARC MICHALLETactiveMARC VIVIENdissolvedMATHIEU JULIEN HOFMANdissolvedMOKTAR ADILEdissolvedRAPHAELE MALDEREZactive

+3 more

People with significant control

1 people
NameRoleFromSource
DAVID DUBOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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