DOSSIERS / GABY
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Company dossier

GABY

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533823175 · 533823175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABY
fr_insee
533823175
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-28
fr_insee
63 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED LAKHDARIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED LAKHDARI (officer) matches PEP Mohamed Lakhdari — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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