DOSSIERS / PAUL GABET ADMINISTRATEUR DE BIENS
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Company dossier

PAUL GABET ADMINISTRATEUR DE BIENS

FRANCE · COMPANY · INCORPORATED 1957-01-15
KYBE ID: FR-572006344 · 572006344 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PAUL GABET ADMINISTRATEUR DE BIENS
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572006344
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dissolved
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Public limited company (SA, directoire)
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1957-01-15
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35 RUE BERGER, 75001 PARIS
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68.32A
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

People with significant control

4 people
NameRoleFromSource
COLETTE GUILLORYDirigeantFrance registry
JEAN LUC FONTAINEDirigeantFrance registry
MICHEL FONTAINEDirigeantFrance registry
STEPHANE FONTAINEDirigeantFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — Q66501302. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL FONTAINE (officer) matches PEP Michel Fontaine — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100