DOSSIERS / GABEN
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Company dossier

GABEN

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529622813 · 529622813 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GABEN
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529622813
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dissolved
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Real-estate civil company (SCI)
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2011-01-17
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2022-12-16
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101 RUE DE LA REPUBLIQUE, 83210 LA FARLEDE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE INNOCENTIDirecteur—France registry
BENJAMIN REYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENJAMIN REY (officer) matches PEP Benjamin Ray — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN REY (officer) matches PEP Benjamin Ray — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off