DOSSIERS / GABANE CONCIERGERIE
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Company dossier

GABANE CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2017-09-18
KYBE ID: FR-832048623 · 832048623 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GABANE CONCIERGERIE
fr_insee
832048623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-09-18
fr_insee
2024-07-18
fr_insee
4 PL DE LA DEFENSE, 92800 PUTEAUX
fr_insee
96.09Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIT COMPUTER FRANCE SARLdissolvedADEA INTERNATIONAL PRIVATE LTDdissolvedAMA DEUX YANdissolvedARCOTdissolvedASSOC PROMOTION MUSIQUE CLASSIQUEdissolvedCALAN DROIT ENTREPRISEdissolvedCHEMIN DU CAPdissolvedCHEZ VOUSdissolvedCOLIMAactiveDIX-HUITdissolvedECOFOR LA DEFENSEdissolvedEVOCOM GROUPactiveFARIBORZ PIRASTEH-ZADactiveFREDERIQUE EMILIE NKAKEactiveGROUPEMENT DES TAXIS MOTOS PARISIENSdissolvedGSIactiveHEDF - RESIDENTIAL IdissolvedHEDF - RESIDENTIAL IIdissolvedHINES DANTON B S.A.SdissolvedHORIZON CONSTELLATIONS INVESTISSEMENTSdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
OUBAH MOHAMEDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off