DOSSIERS / GABRIEL
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Partnership dossier

GABRIEL

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-03
KYBE ID: FR-901871764 · 901871764 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GABRIEL
fr_insee
901871764
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-03
fr_insee
130 RTE DE RODEZ, 12630 MONTROZIER
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47.26Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GARCIADirigeant—France registry
ANTONIA MARTINEZ GARCIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100