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Company dossier

GABSI LAY

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753725084 · 753725084 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGABSI LAY

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Registration753725084

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-09-11

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Registered address52 RUE DE MALTE, 75011 PARIS

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Industry68.20B

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Share capital€5,000

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Companies at this address

18 total

ALL I GOdissolved ALYS*dissolved ASSIST'AIRactive AUTOMATIC ANSWER COMMUNICATIONdissolved BLANDINE LE GUICHAOUAactive CHARLOTTE JEANNETTE GINETTE BRULLERactive GABSI HOTELdissolved HOLDING CHM INVESTactive JMSK SCIdissolved KAYALIactive LAURE ANGRANDdissolved LE GENERAL DE L'HABITATdissolved MARIYA LITINSKAYAactive R.B. SUPER MARCHEdissolved SCI ALYSdissolved SCI G.L.C.dissolved YVES HAGEGEdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI G.L.C.Shared officer / director · 2 share this ALYS*Shared officer / director · 4 share this SCI ALYSShared officer / director · 4 share this DAY EXPERIENCEShared officer / director · 4 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

2 people

Name	Role	From	Source
LOTFI Gabsi	Directeur	—	France registry
ALEXANDRE Gabsi	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100