DOSSIERS / GABI
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Company dossier

GABI

FRANCE · COMPANY · INCORPORATED 2019-07-16
KYBE ID: FR-852462399 · 852462399 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABI
fr_insee
852462399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-16
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2 RUE MIZON, 75015 PARIS
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66.30Z
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€4,562,218
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2 MIZONactiveALESSANDRA MACHADO DE PAIVAdissolvedAlexis WolffactiveALIZEdissolvedAMIactiveANTOINE EDOUARD MARI CHAPPUISactiveASSOC COMMUNICATION ENTREP FORMATION PROactiveAUBIERdissolvedCHAUMETTE BRUNOactiveDANIEL RAYMOND BUGUET-CHEVAUXactiveFAMILY OFFICE & FRIENDSdissolvedFASHION OFFICE & FRIENDSdissolvedFRANCOLIBANAISE DE PATHOLOGIE CARDIO VASCULAIREactiveFREDERIC ARYA BRUNSactiveFREDERIC SERGE ANDRE POLLETactiveGEORGES PATRIEactiveGREGOIRE LOISEAUactiveH2AdissolvedJACQUES PASQUETdissolvedJAVIER SIMON ESCANEROactive

+14 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE GarnierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100