DOSSIERS / GABANT ET FILS
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Company dossier

GABANT ET FILS

FRANCE · COMPANY · INCORPORATED 2022-05-17
KYBE ID: FR-913594800 · 913594800 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GABANT ET FILS
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913594800
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dissolved
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Real-estate civil company (SCI)
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2022-05-17
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6 RUE MAURICE DUBOIS, 78740 EVECQUEMONT
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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.

People with significant control

4 people
NameRoleFromSource
ANTOINE VERMERSCHDirecteurFrance registry
GABRIELLE MICHELDirecteurFrance registry
BENJAMIN DUARTEDirigeantFrance registry
JULES VERMERSCHDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100