DOSSIERS / GABY
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Company dossier

GABY

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892360454 · 892360454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABY
fr_insee
892360454
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-12
fr_insee
7 BD SAMPIERO, 20000 AJACCIO
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A ENERGYdissolvedAJACCIO PLOMBERIEdissolvedALEXANDRE JEAN-MARIE BASTIDEactiveALFRED (ALFRED) PASTACALDIdissolvedANTOINE RENE ORAZZIactiveARTISANS CONSTRUCTEURS CORSESdissolvedBARAKAdissolvedCATCOdissolvedDEMENAGEMENTS VANNUCCI TOULONdissolvedFELICIEN CATHERINEdissolvedFRANCOIS COSTAactiveFRANCOIS VANNUCCIdissolvedGIANLUCA MANNUactiveGISELE SANTONIdissolvedHALL MARKSdissolvedIMMO TRANSACTIONSdissolvedJEAN ANTOINE PINNAdissolvedJOSEPH ORAZZIactiveJOSIANE TABARANIactiveLCVactive

+10 more

People with significant control

1 people
NameRoleFromSource
FELICIEN CATHERINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100