DOSSIERS / GROUPEMENT FORESTIER GABIN
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Company dossier

GROUPEMENT FORESTIER GABIN

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-894558592 · 894558592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FORESTIER GABIN
fr_insee
894558592
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dissolved
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Civil-law company / interest grouping
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2021-03-16
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1 MARQUET-NORD, 33113 SAINT-SYMPHORIEN
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02.10Z
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI GABINShared officer / director · 3 share thisSCI LE MOULLEAUShared officer / director · 3 share thisSCI LE MOULLEAUShared registered address · 4 share thisGABINShared registered address · 4 share thisSCEA SARREGRANDShared registered address · 4 share thisSCEA DU DOMAINE DU SENDATShared officer / director · 4 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
NameRoleFromSource
MATHIEU THOMAS GABINDirecteur—France registry
CAROLINE ANNE CHARLOTTE CHEYLUSDirigeant—France registry
DCMGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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