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Company dossier

GABY PARIS

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924879455 · 924879455 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGABY PARIS

fr_insee

Registration924879455

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-03-27

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Registered address47 BD de Courcelles, 75008 Paris

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Industry47.91A

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Share capital€1,000

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Companies at this address

627 total

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

2R CONSOLIDATIONactive 613 CONSULTINGdissolved A&A CONSULTINGdissolved ABIdissolved AB PROJECT MANAGEMENT & DESIGNactive ACOEURS CONSULTINGactive ADELPHIA SOCIETYactive ADES CONSEIL & PATRIMOINEdissolved AD MANAGEMENTdissolved ADORAdissolved ADVENTUMactive ADVENTURE NETWORKdissolved AESHAB FRANCEdissolved AGdissolved AGDdissolved AGENCE DE L ERMITAGEdissolved AGENCE FRENCH RIVIERAdissolved AKTA LABSdissolved ALBA ADVISORYdissolved ALBECKER Wactive

+607 more

Connections

3 links

Shared operator — likely the same administrator

SCI M 3 SShared officer / director · 4 share this CLEAN AGENCYShared officer / director · 4 share this LES SOEURS MShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SAADIA MADANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 627 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100