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Company dossier

GABIRNO

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-834288433 · 834288433 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGABIRNO

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Registration834288433

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-12-28

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Registered address5 RUE Edouard Amavet, 13500 Martigues

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Industry68.20B

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Share capital€500

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Companies at this address

30 total

ANALYSdissolved ANALYS IMMOBILIERdissolved ASS INSTALLA DEVELOPPEM REIN ARTIFICIELactive ASSOC DES DERMATO DE L'ETANG DE BERREactive BRIGITTE ROLLINdissolved DOCTEURS PUONS ET SILVESTRIactive DOCTEUR THIBAUT PLANCHEactive GUILLAUME MARIE JEROME CARPENTIERactive JEAN PIERRE ARZOUNIactive JEAN-PIERRE RENE MOULINdissolved JULIE TAMBONEdissolved LOAdissolved MARC PEREdissolved MARYLINE PARREAUXactive MEDICAL PLUSactive MICHEL BOUTIERactive MOHAMED REGHBAdissolved [ND]active [ND]active OPHTASUD 13dissolved

+10 more

Connections

1 link

Shared operator — likely the same administrator

SCM MARTIGUES ANESTHESIEShared officer / director · 2 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.

People with significant control

3 people

Name	Role	From	Source
Guillaume CARPENTIER	Directeur	—	France registry
LIONEL SANTISTEBAN	Directeur	—	France registry
RACHID BEN DOHHOU	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100