DOSSIERS / GABRIEL JMHD
← SearchExport PDF
Company dossier

GABRIEL JMHD

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889971263 · 889971263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GABRIEL JMHD
fr_insee
889971263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-14
fr_insee
17 RTE DES GRANDS LACS, 40410 SAUGNAC-ET-MURET
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MINDH-DUONGShared officer / director · 3 share thisCHEZ BINHShared officer / director · 3 share thisMOONY s.r.o.Shared officer / director · 5 share thisLuxury Salon s.r.o.Shared officer / director · 5 share thisDuc Pham mart s.r.o.Shared officer / director · 5 share thisGLAM NAILSShared officer / director · 5 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

2 people
NameRoleFromSource
GAEL DUONGDirecteur—France registry
THI NGOC HUYEN NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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