DOSSIERS / GABRIEL PERI
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GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931308886 · 931308886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GABRIEL PERI
fr_insee
931308886
fr_insee
active
fr_insee
Civil company
fr_insee
2024-08-06
fr_insee
155 AV Gabriel Péri, 92230 Gennevilliers
fr_insee
66.19A
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BBT TRANSPORTdissolvedBJORNSON ALCANTARAdissolvedDIAMPANGA MVUNDAdissolvedEDITION SPECTACLE LE TEXTE ET L IMAGEactiveHAKIM GUIRAdissolvedHMZ TRANSPORTdissolvedJOHANNA ALEXANDRA MARIE BLANCHARDdissolvedLAKHDAR HENNIdissolvedMALUKU IMMOactiveMILOUDA CHAHDIdissolvedNADINE ROSE LEA DEBRUactive[ND]activeNICOLE AFRIATdissolvedNOURREDINE ALLAOUAdissolvedPATRICE NOEL DEUFFdissolvedPHILIPPE LAMBERTdissolvedROMAIN BRUNO CAHOREAUdissolvedSARL GABRIELEdissolvedS ET C MANGactiveSOPHIE CHAHERdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
KIT KING WUPrésident—France registry
Nadine Rose Léa DEBRUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100