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Company dossier

GAB 92

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813900644 · 813900644 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAB 92

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Registration813900644

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-02

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Registered address214 AV DE VERSAILLES, 75016 PARIS

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADHdissolved ANNIE DE LUCAdissolved BEN INVESTISSEMENTSdissolved CONQUIERSdissolved CROC-SANDWICHactive Elodie Coutarelactive GABdissolved GERMAIN AMBIAUDdissolved GESTACTIPOLEdissolved JL GROUPEdissolved LA FRENCH IMAGERIEactive LOUISE BELGAIDactive MARIA LUISA CORRENTIdissolved MOHAMED NACEUR B AHMED REJICHIdissolved [ND]dissolved [ND]dissolved PATRICK DAHANdissolved SCI F2A-HORUSdissolved SHIRYUdissolved SLOBODAN DJUROVICdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
STEPHANE GABRIEL Gabrielian	Dirigeant	—	France registry
YVAN GABRIEL Gabrielian	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAB · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100