DOSSIERS / GABICHOU
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Company dossier

GABICHOU

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884139320 · 884139320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABICHOU
fr_insee
884139320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-15
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFORCE 4dissolvedFOROTELdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
ANDRE HEINTZDirecteur—France registry
GABIN HEINTZMembre du directoire—France registry
CHRISTOPHE THIRIETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100