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Company dossier

GABE FONCIERE

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-814412128 · 814412128 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGABE FONCIERE

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Registration814412128

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-29

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Registered address7 RUE PELEE, 7-9, 75011 PARIS

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Industry68.20B

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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

49 total

ABMA FONCIEREdissolved BLM DIFFUSIONdissolved BNKdissolved B-WEBactive COTYSARdissolved DISTRIBUTION LINGERIEdissolved DUDUCHEactive EDEM FONCIEREdissolved ELLA AGENCYdissolved EPHRAIMdissolved GINOV RENOVdissolved GRAPHTECdissolved GRENELLE 136active HATAK DEVELOPPEMENTdissolved HATAK FONCIEREdissolved HATAK GAUTHEYdissolved HATAK LEGENDREdissolved HATAK MICHEL CHASLESdissolved HATAK PELEEdissolved HILLELdissolved

+29 more

People with significant control

3 people

Name	Role	From	Source
BERTHE Carotche	Dirigeant	—	France registry
GABRIEL Amar	Dirigeant	—	France registry
ALBERT Amar	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EDEM FONCIERE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100