DOSSIERS / GABALI
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Company dossier

GABALI

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817741358 · 817741358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABALI
fr_insee
817741358
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dissolved
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Real-estate civil company (SCI)
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2016-01-13
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126 RUE DU SEMAPHORE, 85100 LES SABLES D'OLONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL GAUTIERDirecteur—France registry
ALEXANDRA GAUTIERMembre du directoire—France registry
CHANTAL BOURSIERMembre du directoire—France registry
G-INVESTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTIER (officer) matches PEP Michel Gautier — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100