DOSSIERS / GABRIEL PERI
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Company dossier

GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884522558 · 884522558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GABRIEL PERI
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884522558
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dissolved
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Real-estate civil company (SCI)
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2020-06-23
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55 AV DU PRESIDENT JOHN KENNEDY, 93110 ROSNY-SOUS-BOIS
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68.32B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
MY HOUSEShared officer / director · 3 share thisVERDUNShared officer / director · 3 share thisPANLEShared officer / director · 6 share thisSASU PANShared officer / director · 6 share thisWAKAYAMAShared officer / director · 6 share thisPANLIShared officer / director · 6 share thisLES FRERES PANShared officer / director · 6 share thisISMA KAHLOUCHEShared registered address · 7 share thisVERDUNShared registered address · 7 share thisSANDRINE JACQUELINE HELLERShared registered address · 7 share this[ND]Shared registered address · 7 share thisABDALLAH HAMZAShared registered address · 7 share thisFRANCESCA MICHAELA NADELShared registered address · 7 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

4 people
NameRoleFromSource
SOPHIE VOUDirecteur—France registry
CAROLINE XIAOYING HUMembre du directoire—France registry
JACQUES PANMembre du directoire—France registry
KOK FRANCOIS VOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100