DOSSIERS / GABRIELA
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Company dossier

GABRIELA

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800383895 · 800383895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GABRIELA
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800383895
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dissolved
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Real-estate civil company (SCI)
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2014-02-13
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13 BD DE MONTMORENCY, 13 AU 23, 75016 PARIS
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68.20B
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
CTB CONSULTINGShared officer / director · 4 share thisJCMShared officer / director · 4 share thisSCI SERORShared officer / director · 4 share thisST DOMINIQUE PARTNERSShared officer / director · 10 share thisMONTMORENCY INVESTShared officer / director · 10 share thisJL BEAUGRENELLEShared officer / director · 10 share thisTANDEM CONSEILShared officer / director · 10 share thisVICTOR HUGO PARTNERSShared officer / director · 10 share thisANN TUIL LEVALLOISShared officer / director · 10 share thisSNC ALBERT 1ER INVESTShared officer / director · 10 share thisS.D.V 103Shared officer / director · 10 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

3 people
NameRoleFromSource
CLIO TuilDirecteur—France registry
ANNETTE ANNIE BenamramDirigeant—France registry
GERARD TuilDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100