DOSSIERS / GABY-ID
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Company dossier

GABY-ID

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840094064 · 840094064 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABY-ID
fr_insee
840094064
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-06
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9 RUE D'ARCOLE, 13006 MARSEILLE
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEILLE CONSULTANTS ASSOCIESdissolvedABEILLE J.F. FERRE D.dissolvedANAIS REBECCA COHENactiveARCOLIAactiveASYORactiveCELINE BALBINOTdissolvedCHRISTINE MARIE JEANNE IMBERTactiveCONSULTANTS & MANAGEMENTS ASSOCIESactiveDENIS FERREactiveELIANE MARIE-THERESE MARTIALdissolvedERIC FARNEactiveGERARD GEORGES MANDELactiveIMMO BOXdissolvedJEAN ABEILLEdissolvedJEAN MICHEL ANDRE ABEILLEactiveL'ANNEXEdissolvedLUCIENNE TREYdissolvedMargaux Astrid REVOLactiveMAUVAISE MOUCHEdissolved[ND]active

+13 more

People with significant control

1 people
NameRoleFromSource
DANIEL GABRIELLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100