DOSSIERS / 2 RUE JEAN GABIN
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Company dossier

2 RUE JEAN GABIN

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905034088 · 905034088 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 RUE JEAN GABIN
fr_insee
905034088
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-10
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2 RUE JEAN GABIN, 94410 SAINT-MAURICE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AB GAMEdissolvedABSOFAYAdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveASS SYNDIC LIBRE COPROP 2 R JEAN GABINactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCIG CONSEIL CHALONSdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedDRAWLYdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactiveEDEN ZITOUNactive

+75 more

People with significant control

3 people
NameRoleFromSource
LIHOR DAMUEL RUDOWICZDirecteur—France registry
DIDIER RUDOWICZDirigeant—France registry
ILANA SOULIKA RACHEL FITOUSSIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100