KYBE — See who's really behind any company

Company dossier

ANTHONY EDWIGE GABRIEL

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884928474 · 884928474 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameANTHONY EDWIGE GABRIEL

fr_insee

Registration884928474

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-07-07

fr_insee

Registered address16 RUE ANDRE BLONDEL, 34500 BEZIERS

fr_insee

Industry68.20B

fr_insee

Share capital€300

fr_insee

Companies at this address

57 total

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

44 WALLY AUTOactive A.B.C.S.Y.dissolved ANDRE POLIdissolved APG DRESSINGdissolved ASAF CONSTRUCTIONdissolved A.T.M.S. (ATELIER TRANSFORM METAUX SOUD)dissolved A.Y.active BAdissolved BATI FRANCE 34active B.C.Hactive CARROSSERIE MANSOURactive CONSTRUCTION DU SUDactive CRT CARRELAGEactive CRYOKINactive DANIELLE LEVYdissolved DANIEL NASSRALLAHdissolved DEMANTELEMENT VALORISATION OCCITANIEdissolved DVO MPdissolved EKA BATIMENTdissolved EROL YUKSELdissolved

+37 more

Connections

3 links

Shared operator — likely the same administrator

SMEShared officer / director · 2 share this LA CHOUETTE TOQUEEShared officer / director · 3 share this BESTIOLEShared officer / director · 3 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

3 people

Name	Role	From	Source
ANTHONY ESCRIHUELA	Directeur	—	France registry
EDWIGE MONNIER	Membre du directoire	—	France registry
GABRIEL ESCRIHUELA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100