DOSSIERS / GABI 2A
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Company dossier

GABI 2A

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820597961 · 820597961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABI 2A
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820597961
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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40 CRS NAPOLEON, 20090 AJACCIO
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARYLENE LOUISE JEANNE RENUCCIDirecteur—France registry
FABRICE MAYOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100