DOSSIERS / GABRIELIE
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Company dossier

GABRIELIE

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: FR-803835438 · 803835438 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABRIELIE
fr_insee
803835438
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-31
fr_insee
170 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.20Z
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€874,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET CCLdissolvedCABINET TUROTdissolvedCELINE MARIE ALIXactiveCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDALVIN INVESTdissolvedDANIELE FABREdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactive

+48 more

People with significant control

1 people
NameRoleFromSource
ANTONY MICHAEL GEORGES Cohen-SkalliPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100