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Company dossier

GABRIELLE LINNE

FRANCE · COMPANY · INCORPORATED 2009-10-14
KYBE ID: FR-517531638 · 517531638 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGABRIELLE LINNE

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Registration517531638

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-10-14

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Registered address15 RUE LINNE, 75005 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

38 total

Anais PHAMactive Beatrice Canaleactive EMILE NABYTactive EMILIE MARIE JOSEPH SIMONE HAYOTactive FRANCISCO GREGORYdissolved Isabelle Quesadaactive ISMAILA KANEactive JEAN-FRANCOIS HENRI EMILE ROC FAGUETactive JEAN KRIVINEdissolved JEAN YVES MAGROUdissolved JILDAZ CAROFFactive JOSEPHUS ANTONIUS KERSSEMAKERSdissolved LA COMPAGNIE DE L'AUTRE LANGUEactive LAUFFRAY P ET KERSSEMAKERS Jactive LAURENT DURUPTYactive MACINSTOREdissolved MARTINE BOUSQUETdissolved NAZAK MANIEIdissolved [ND]dissolved [ND]dissolved

+18 more

Connections

3 links

Shared operator — likely the same administrator

FINANCIERE DU LIAMONEShared officer / director · 2 share this CASA DA MINANAShared officer / director · 3 share this MAS ROVIRAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNE-MARIE VERSINI	Directeur	—	France registry
PASCAL GUIMARD	Directeur	—	France registry
SOCIETE D'AUDIT DE GESTION ET D'EXPERTISE CONSEIL - SAGEC	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100