DOSSIERS / GABORIT RIBEIRO DA FONSECA SYLVAIN ET SANDRINE
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Company dossier

GABORIT RIBEIRO DA FONSECA SYLVAIN ET SANDRINE

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-901167080 · 901167080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABORIT RIBEIRO DA FONSECA SYLVAIN ET SANDRINE
fr_insee
901167080
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2021-02-23
fr_insee
RUE AMEDEE GUERARD, 89100 SENS
fr_insee
68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMANDINE BOSSARDactiveANTOINE PIERRE MARIE POINTEREAUdissolvedARMELLE RICHAUDactiveCEDRIC BOULEactiveCHEREAU LOLLO JULIEN ET ANAISactiveCLAUDIA BERNARDactiveERIC FIEUXactiveFRANCINE CORDELLEactiveHAKIM HADANAactiveHERVE PIERRE BOURGEactiveINDIVISION BAERTactiveINDIVISION BATTAIS - JOSSOactiveINDIVISION BELLOTactiveINDIVISION CAZOR-SULTANactiveINDIVISION DALMASIE - REYTIERactiveINDIVISION GAVEAU COUCHENEYactiveINDIVISION GOYER - DOS SANTOSactiveINDIVISION GRAVA - LE BRISactiveINDIVISION KIENactiveINDIVISION MIGNOT GERARD ET DOMINIQUEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100