DOSSIERS / GABIN
← SearchExport PDF
Company dossier

GABIN

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837570308 · 837570308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GABIN
fr_insee
837570308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
5 RUE BLANCHE, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
IG SERVICESShared officer / director · 2 share thisGABIN CONTROLE VGP & LEVAGEShared officer / director · 3 share thisCHRONO LAVERIEShared officer / director · 3 share thisOMER MARLIERShared registered address · 4 share thisGABIN CONTROLE VGP & LEVAGEShared registered address · 4 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 5 of 6 — full graph via /v1/entities/FR-837570308/network.

People with significant control

2 people
NameRoleFromSource
MALIKA MAAFADirecteur—France registry
ALI GAOUAOUDirigeant—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