DOSSIERS / GAVELS
← SearchExport PDF
Company dossier

GAVELS

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919327064 · 919327064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVELS
fr_insee
919327064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-09-16
fr_insee
4 PL SAINT-DENIS, 37400 AMBOISE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AURELIE LUCIE GISELE FAURREactiveBENJAMIN TEISSIERactiveCELIA MACHADO SOARESactiveCHARLES GEORGES ROUILLARDdissolvedClaire civetactiveDELPHINE VIRGINIE SOMMIERactiveEDDY HENRI VIDALAINdissolvedEMERIC LOIC VAILLANTactiveFANNY AIMEE MARTHE BERTHEactiveGUILLAUME DURANDactiveJ DESCRIAUDactiveJEAN-MICHEL RAYMOND GUILLOTdissolvedMARIE-PAULE GERMAINE MADELEINE BRUNETactiveMICHEL NOEL ANDRE PREELdissolvedSARL EDDIE VIDALAINdissolvedSCI BOUDURdissolvedSCI BRUGUIROUdissolvedSCI CHARLINEMARIEdissolvedSCI J.A.G.I.RdissolvedSCI PIERRE FLEURYdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
EMERIC VAILLANTDirecteur—France registry
Mathieu Florian LE SAMEDYDirecteur—France registry
SYLVIE LEMOINEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100