DOSSIERS / LE HAMEAU DE GABRIEL
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Company dossier

LE HAMEAU DE GABRIEL

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841348121 · 841348121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE HAMEAU DE GABRIEL
fr_insee
841348121
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-26
fr_insee
2022-01-17
fr_insee
10 AV CLEMENT MONNIER, 13960 SAUSSET-LES-PINS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEJCAdissolvedARCAMONI FUNERAIREactiveBAJ IMMOdissolvedCARGOFLOW INTERNATIONALactiveCOTE BLEUE INVESTISSEMENT FONCIERdissolvedDANGUYactiveDOMINIQUE D'ONOFRIOdissolvedEPSILON MANAGEMENTdissolvedEURL MATOIS LYDIEdissolvedEVELYNE AUBRYdissolvedGERARD ALAIN RAGOZZINOdissolvedGROUPEMENT FONCIERS INVESTISSEMENTSdissolvedJABdissolvedJEAN LOUIS PHILIPPE PLANTELdissolvedLA SAINT JEAN BAPTISTEdissolvedLBMIactiveL'ESSENCIELactiveMARIE ANNICK PECOUT-FARGEOTdissolvedMARIE VALASSERISdissolvedMONIQUE BERTHE RENEE JAKOBdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
OLIVIER RAOUXAdministrateur—France registry
COTE BLEUE INVESTISSEMENT FONCIERDirigeant—France registry
OAJ INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off