DOSSIERS / GABIE
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Company dossier

GABIE

FRANCE · COMPANY · INCORPORATED 2021-05-10
KYBE ID: FR-899210868 · 899210868 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GABIE
fr_insee
899210868
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-10
fr_insee
2025-03-11
fr_insee
93 CRS BERRIAT, 38000 GRENOBLE
fr_insee
58.29C
fr_insee
3
fr_insee
€5,703
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIPULSE NEUROFRANCEactiveAG MEMS CONSULTINGactiveAKTO+dissolvedALTYVEILLEdissolvedANYA TECHNOLOGIES SASactiveAURA AMENAGEMENT 38activeCAIRN-CREAactiveCHARLIE VICTOR ROTHactiveCUISINE BGdissolvedDENEOSactiveDIGIMIAMdissolvedDOMOBOISdissolvedEDYFXdissolvedEFWAYactiveELECTRODUCERactiveFERROELECTRIC MEMORY SASactiveFREDERIC FRANCOIS MARIE MICHAUXactiveFREELANCEURdissolvedFYSBEE PROFESSIONAL SERVICESdissolvedGABRIELA VIANA DOS SANTOSdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
AMELIE RAYMONDDirecteur général délégué—France registry
ANNALEA MARIANNE MARIE RAYMONDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-03

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off