DOSSIERS / GAUBY HOLDING
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Company dossier

GAUBY HOLDING

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880180468 · 880180468 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUBY HOLDING
fr_insee
880180468
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-30
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135 RUE MARCADET, 75018 PARIS
fr_insee
64.20Z
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€196,100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE ESTHER GINDELEdissolvedALEXIA JOAN YOLANDE SILVAGNIactiveAnne-Laure BERLINactiveBastien BastienactiveBRAHIM SALIHIdissolvedBRUNO MESLETdissolvedCELINE MARIE JOSEPHE ALLEGREactiveCLAIRE ALDA CHANTAL DUBOSCactiveDEBORAH COSTA MUSICAL EVENTSactiveHARONE COHENdissolvedHERVE ANDRE MARCEL TENENHAUSdissolvedMADELEINE COLLOTdissolvedMARVANEactive[ND]active[ND]activeSAS STUDIO COLLECTIONSactiveSCI HJ & COdissolvedSCI LES JAISSESdissolvedSYND COPR 135 RUE MARCADETactiveYUKO NAKANOactive

+1 more

People with significant control

2 people
NameRoleFromSource
GABRIELLE ELSA LILAH Dutour CastielDirigeant—France registry
AURELIA KAREN SARAH CastielPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100