DOSSIERS / GABELLA 43
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Company dossier

GABELLA 43

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848011433 · 848011433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABELLA 43
fr_insee
848011433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
4 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION-GESTION-INVESTISSEMENTS & REALISATIONdissolvedALAIN JEHAN LOUIS LEROUXdissolvedALEXANDRE JDAAdissolvedAMAR SEBTactiveANDRE BLANCHETactiveBADR EDINE BADR EDINE BARBOUCHEdissolvedBAI HEdissolvedBARBER 10activeDELICES NOVAdissolvedELISE PROUSTdissolvedERNEST HALIMIdissolvedEXPLOITATION ALBOUYdissolvedFREDERIC PIERRE CHORIOLdissolvedHE PING XUdissolvedJIN 18dissolvedKHALILUR RAHMANdissolvedMATHILDE CLOTHILDE GALLULAdissolvedomar zianiactiveRONY ABDUL HABIBdissolvedSHUAI DINGdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
Administration-Gestion-Investissements & RéalisationDirigeant—France registry
FAIZA KHADIDJA GhozaliDirigeant—France registry
MAYA DJAMILA GhozaliDirigeant—France registry
SELIM MALIK GhozaliDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100