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Company dossier

GABORIAU DAVID

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882322357 · 882322357 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameGABORIAU DAVID

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Registration882322357

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Statusactive

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TypeCivil company

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Incorporated2020-03-12

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Registered address57 RTE DES HUITRES, 17550 DOLUS-D'OLERON

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Industry03.21Z

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Employees6

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Share capital€7,500

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Connections

5 links

Shared operator — likely the same administrator

DASTGShared officer / director · 6 share this SCI GCShared officer / director · 6 share this GABORIAU FRERESShared officer / director · 6 share this SCI GABORIAUShared officer / director · 6 share this L'HUITRIERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DAVID GABORIAU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABORIAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100