DOSSIERS / GROUPE R GABRIEL
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Company dossier

GROUPE R GABRIEL

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842823551 · 842823551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE R GABRIEL
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842823551
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dissolved
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Civil company
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2018-09-28
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26 AV DU GENERAL CHARLES DE GAULLE, 26-28, 97300 CAYENNE
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66.30Z
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3
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€3,506,570
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD GABRIELDirecteur—France registry
JOEL GABRIELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE R GABRIEL PATRIMOINE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100