DOSSIERS / GABRIELLI
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Company dossier

GABRIELLI

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534937594 · 534937594 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABRIELLI
fr_insee
534937594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-27
fr_insee
39 AV GEORGE V, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TURENNEdissolved3 ROQUEPINEdissolved62 TAITBOUTdissolvedALOUETTE DEVELOPPEMENTdissolvedAMANDIER DEVELOPPEMENTdissolvedARCTIC EUROPEAN SASactiveARKANSASdissolvedCAMBRIDGEdissolvedCARLINAdissolvedCHARME DEVELOPPEMENTdissolvedCORMORAN DEVELOPPEMENTdissolvedCYPRES DEVELOPPEMENTdissolvedDUFYdissolvedEXETERdissolvedGLASGOWdissolvedHALESIA INDUSTRIEdissolvedHETRE DEVELOPPEMENTdissolvedILO 123dissolvedLEMPAdissolvedLULLIactive

+39 more

People with significant control

4 people
NameRoleFromSource
JOELLE MARGUERITE YVONNE GuillotDirigeant—France registry
SOPHIE CHARLOTTE RioDirigeant—France registry
MURIEL GiraudPrésident—France registry
PHILIPPE MICHEL BuchetonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100