DOSSIERS / GABALI
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Company dossier

GABALI

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842359754 · 842359754 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GABALI
fr_insee
842359754
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-09-17
fr_insee
4 PL BARTHELEMY NIOLLON, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AESTHETICAactiveAIX GRANDANGLEactiveARNAUD CUBIZOLLEactiveBLANCHARD TISSANDIER AUDIT EXPERTISE CONSEILactiveBOTEC CONSULTINGactiveCAP OFFSHOREactiveCONEY ISLAND FRANCEactiveCONSEIL BLANCHARD TISSANDIERactiveEDOUARD ARNOUXactiveEVERLI FRANCEdissolvedGORENT FRANCEactiveGRAND ANGLE 1ERactiveHI-RINGactiveHOLDATdissolvedHOLDING ARNOUXactiveHOLDING CAPPELAEREactiveHOLDING CUBIZOLLEactiveJEROME LE PLAIDEURactiveLES NOTAIRES DES ALLEESdissolvedMORGANE AGATHE DIARRAactive

+14 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC TISSANDIERDirecteur—France registry
ALIX TISSANDIERDirigeant—France registry
CATHERINE BLANCHARDDirigeant—France registry
GABRIEL TISSANDIERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BLANCHARD (officer) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100