DOSSIERS / GHARBI
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Company dossier

GHARBI

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-930921598 · 930921598 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GHARBI
fr_insee
930921598
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2024-08-08
fr_insee
20 RUE de la Fraternité, 93170 Bagnolet
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45.20A
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€100
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Connections

11 links
Shared operator — likely the same administrator
GARAGE AUTO DE LA FRATERNITEShared registered address · 3 share thisWS AUTOSShared registered address · 3 share thisAGS CARSShared officer / director · 10 share thisPACA PLACOShared officer / director · 10 share thisMARSEILLE EXAMENShared officer / director · 10 share thisREPAR EXPRESSShared officer / director · 10 share thisGB. ETANCHEITE RENOVATIONShared officer / director · 10 share thisPACA PLACKShared officer / director · 10 share thisVA VELOCEShared officer / director · 10 share thisCHERINE DRIVEShared officer / director · 10 share thisA.G. EXPERTShared officer / director · 10 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
NameRoleFromSource
WALID GHARBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100