DOSSIERS / GABI
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Company dossier

GABI

FRANCE · COMPANY · INCORPORATED 2019-06-05
KYBE ID: FR-851299438 · 851299438 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABI
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851299438
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dissolved
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Real-estate civil company (SCI)
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2019-06-05
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24 RUE EDMOND NOCARD, 94410 SAINT-MAURICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONARD GILLES SEBBANDirecteur—France registry
LSHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100