DOSSIERS / LE FOURNIL DE GABY
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Company dossier

LE FOURNIL DE GABY

FRANCE · COMPANY · INCORPORATED 2016-01-21
KYBE ID: FR-817887409 · 817887409 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE FOURNIL DE GABY
fr_insee
817887409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-21
fr_insee
8 RUE LOUIS ARMAND, 74000 ANNECY
fr_insee
10.71C
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNECY CYCLES LOISIRSdissolvedBERNADETTE MARIE FLEAUdissolvedBOKO JEANMARIE NSEKA- BAGETAactiveBOUCHERIE DE NOVELdissolvedCREA - CITOYENNETE RE-EMPLOI AVENIRdissolvedDIDIER MARC JEAN LUC VINCENTdissolvedDOMINIQUE FORLEOactiveENTREPRISE DE PARTAGE DE COMPETENCES MULTIPLESdissolvedGEDA SARLdissolvedGIUSEPPA BENEDETTINIdissolvedGREGORY MILLETactiveJEAN-CLAUDE FAUVEAUdissolvedJEAN LOUP RENE MARTIAL JEAN-LOUP ROGIERdissolvedJEAN MactiveLABORATOIRE CHRISTIAN JACQUESdissolvedLATIFA HOME LUXEactiveLA TRICOTHEQUEdissolvedLE MIRLIFILOUdissolvedMAC 3dissolvedMARIE ZOHRS WULFFAERTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
GABRIEL OTEROPrésident—France registry
MARYLINE ERAZMUSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GABRIEL OTERO (officer) matches PEP Gabriel Otero — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100