DOSSIERS / GABMY
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Company dossier

GABMY

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881388631 · 881388631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABMY
fr_insee
881388631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-07
fr_insee
123 RUE DE LA TOUR, 75016 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACH-TAG DEVELOPMENTdissolvedASSOCIATION COACHING SANS FRONTIERESactiveAXEL BEHARactiveBERNARD GUY CARRON DE LA CARRIEREdissolvedCéline PigasseactiveDORILactiveECOMDEZIGNactiveERIC ANDRE LAROZEdissolvedGRANGE ET ASSOCIESdissolvedHERVE PETIT DE BANTELdissolvedHUGUES LEQUIPPEactiveJEAN-PIERRE BLANCdissolvedKarim Xavier De CosteractiveLEOVIAdissolvedLES TIROPHILESactiveLOUIS-MARIE BONHOUREdissolvedLOUSSOUARNdissolvedLOZANGdissolvedMAXIME DE STEFANOdissolvedMICKAEL BETITOactive

+18 more

People with significant control

2 people
NameRoleFromSource
ERIC BenhamouDirecteur général délégué—France registry
YOANN ChoukrounPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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