DOSSIERS / GABELI
← SearchExport PDF
Company dossier

GABELI

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829781277 · 829781277 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GABELI
fr_insee
829781277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-05-22
fr_insee
121 BD SAINT AIGNAN, 44100 NANTES
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENOIT-PHILIPPE DEVILLEDirecteurFrance registry
NATHALIE BAYLETDirecteurFrance registry
ELISABETH DEVILLEMembre du directoireFrance registry
GABRIELLE DEVILLEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100