DOSSIERS / GABES
← SearchExport PDF
Company dossier

GABES

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-802052076 · 802052076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABES
fr_insee
802052076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-28
fr_insee
26 RUE DU MARECHAL LECLERC, 59128 FLERS-EN-ESCREBIEUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MIRAOUIDirecteur—France registry
MIRA CAPITALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100