DOSSIERS / GABJI
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Company dossier

GABJI

FRANCE · COMPANY · INCORPORATED 2022-01-26
KYBE ID: FR-909624249 · 909624249 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABJI
fr_insee
909624249
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-26
fr_insee
11 B AV CARNOT, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOULAYE TOGOLAdissolvedCLAPS21dissolvedCLAPS31dissolvedCLAPS32dissolvedCLAUDE WILLIAM SENDOWSKIdissolvedGEORGES PECASTAINGdissolvedJEAN CHARLES LETORTactiveJEAN FRANCOIS MARCHIdissolvedJessica Déborah Colette DAHANactiveJP ET ASSOCIESdissolvedMARGUERITE DE LUZEactive[ND]active[ND]dissolved[ND]dissolvedPIERRE-ALOYS LUCIENdissolvedPL MANAGEMENTactiveRANDALL WHITLOWdissolvedSAKURAKO MOUSSEIGNEactiveSCI CENTRE DE LA FEMME ET DE LA FERTILITE CARNOTactiveSCI DU 11 BIS AVENUE CARNOTactive

+8 more

People with significant control

2 people
NameRoleFromSource
GABRIELLE PonjavicPrésident—France registry
JEAN-NOEL De GalzainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100