DOSSIERS / GABIN
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Company dossier

GABIN

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893577437 · 893577437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABIN
fr_insee
893577437
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dissolved
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Civil company
fr_insee
2021-02-02
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14 RUE DU HUIT MAI 1945, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE JEAMMESactiveBARDOU SAdissolvedBOURGUIGNON GENEALOGISTES ASSOCIESdissolvedBOURGUIGNON HOLD'ONdissolvedCENTRE D'EDUCATION ROUTIEREactiveCER DEVELOPPEMENTdissolvedCER FORMATIONSdissolvedCOPR 14 RUE DU HUIT MAI 1945 75010 PARISactiveDBARA MOHAMED ET HATMI DHAOUactiveDHAOU HATMIdissolvedEST'IMMdissolvedFORGONISactiveFREDERIC MAX GUEZEactiveFRESH AIRactiveGAETAN LEPEUactiveGROUPE FICADEdissolvedKAHINA MAZARIdissolvedLE 14activeMOHAMED DBARAdissolvedPARIS EXPORTEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BOURGUIGNON HOLD'ONDirigeant—France registry
GAELLE BourguignonDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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