DOSSIERS / LA GABARE
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Company dossier

LA GABARE

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851142661 · 851142661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GABARE
fr_insee
851142661
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-28
fr_insee
115 RUE DE ROME, 75017 PARIS
fr_insee
64.20Z
fr_insee
€1,453,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALIX FREYLINdissolvedCHRISTIAN TOUGARDdissolvedELMINA CONSULTINGdissolvedFF CONSEILactiveGUILLAUME DEVEdissolvedHABIB BEN SALEM BEL HADJ ALIdissolvedLES PANAMIENSactiveMARIA RIBEIROdissolvedMC IMMOdissolvedMéline Marie Vanille ORGERONactiveMOHAMED MOHAMMED BENAZIEZdissolvedMONIQUE MARIE DEMARIGNYdissolved[ND]active[ND]active[ND]dissolved[ND]activeOLIVIER JEAN PIERRE TOUSSAINTdissolvedOLIVIER PHILIPPE MARCEL LE BRUNactiveP L I PactivePRODROMOS AGOROSdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LAURE ChanelDirigeant—France registry
ALEXANDRE MilletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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