DOSSIERS / PV GABRIELLE 2
← SearchExport PDF
Company dossier

PV GABRIELLE 2

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-514641604 · 514641604 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PV GABRIELLE 2
fr_insee
514641604
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-09
fr_insee
19 RUE DE NASSAU, 97110 POINTE A PITRE
fr_insee
74.90B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CENTRALE SOLAIRE DE MACOURIA 1dissolvedCENTRALE SOLAIRE DE MACOURIA 2dissolvedLUCIENNE GEORGETTE CORALIE GALIPOdissolvedPV CHARVEINdissolvedPV DIZACdissolvedPV FRERES DE CHARITEdissolvedPV GABRIELLE 1dissolvedPV GALMOT 1dissolvedPV JAVOUHEY 1dissolvedPV LA CESAREE 1dissolvedPV LA CESAREE 2dissolvedPV LA CESAREE 3dissolvedPV L'ESPERANCEdissolvedPV NABANGA 1dissolvedPV PREFONTAINE 1dissolvedPV SARAMACA 1dissolvedPV SAVANE CESAREE 1dissolvedPV SAVANE TOULOUSEdissolvedSOCIETE EUROPEENNE DE TRAVAUX INDUSTRIELLE EN ENERGIE RENOUVELABLEdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY PAUL ALEXANDRINEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-09-09) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PV GABRIELLE 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100