DOSSIERS / GABRIEL
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Company dossier

GABRIEL

FRANCE · COMPANY · INCORPORATED 2017-12-21
KYBE ID: FR-834112906 · 834112906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
GABRIEL
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834112906
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dissolved
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Civil company
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2017-12-21
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21 BD GABRIEL PERONNET, 03300 CUSSET
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66.19A
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10
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€1,000
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Connections

22 links
Shared operator — likely the same administrator
SELARL DU DOCTEUR FREZARDShared registered address · 6 share thisJEAN-CLAUDE RENE DELAIREShared registered address · 6 share thisC R CShared registered address · 6 share thisVHJMShared registered address · 6 share thisLES ROUGESShared registered address · 6 share thisVIMESShared officer / director · 10 share thisSCM LOUIS XIShared officer / director · 10 share thisLES ROUGESShared officer / director · 10 share thisC R CShared officer / director · 10 share thisDOLAPEShared officer / director · 10 share thisSELARL DU DOCTEUR FREZARDShared officer / director · 10 share thisSAQUETShared officer / director · 10 share thisSCI FREZARD THOMASShared officer / director · 10 share thisSCI DLPShared officer / director · 10 share thisCASSIOPEEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-834112906/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE FRANCOIS FREZARDDirecteur—France registry
CABINET VINCENT THOMASDirigeant—France registry
VINCENT REMI THOMASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100