DOSSIERS / SNC GABKA
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Partnership dossier

SNC GABKA

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-15
KYBE ID: FR-848286506 · 848286506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC GABKA
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848286506
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active
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General partnership (SNC)
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2019-02-15
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41 RUE CHARLES DE GAULLE, 95580 ANDILLY
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56.30Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO NETO MENDESDirigeant—France registry
Angelique DOS SANTOSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABKA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100