DOSSIERS / GABRIEL ESTATE
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GABRIEL ESTATE

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901524793 · 901524793 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABRIEL ESTATE
fr_insee
901524793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
fr_insee
10 RUE GERMAIN DARDAN, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADVANCING CONSULTINGdissolvedAHMED MALIKdissolvedANNA MIQUEL CONSULTINGdissolvedANNA MIREILLE LATRUBESSEactiveANNE-JULIE FLAMANTactiveBASILE MIQUELdissolvedBOCOJELEMdissolvedBOLZANO LABSactiveBOUBKER KASTOUNIdissolvedCARLOS DUARTE DE ARAUJOdissolvedCHIN-FU WUdissolvedCHRISTELLE CAROLINE CHRISTINE AMEURdissolvedDIEGO DAVY RODRIGUEZdissolvedDINIAC HLDactiveECO-DISTRIBUTIONdissolvedEva CostesactiveFABIENNE CARMEN DEBROTdissolvedFANGXIN ZHANGactiveGAELLE LABACHEdissolvedGESTION INFORMAT FINANCIERE & FISCALEdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
BENOIT FILLONDirecteur—France registry
LOLITA JARRYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100