DOSSIERS / GABRIELLE
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Company dossier

GABRIELLE

FRANCE · COMPANY · INCORPORATED 2024-07-31
KYBE ID: FR-931530000 · 931530000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GABRIELLE
fr_insee
931530000
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-31
fr_insee
4 RUE du Dahomey, 75011 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

2A UNDICI SERVICES SARLactiveACSONEactiveAFAKAdissolvedAIM PLOMBERIEdissolvedALAIN SAMAMAdissolvedALCORIONdissolvedALEXINVESTdissolvedALL AND BEdissolvedALPHA AUDIT ANALYSESdissolvedAMD DECORATIONdissolvedAMR ENTREPRISEdissolvedANNATELactiveANNATEL TELECOMdissolvedARTE PRIMOactiveATX ELEGANCEdissolvedBATI HOME 75dissolvedBATI TOP RENOVdissolvedBEAWARNdissolvedBELLON PACZOWSKI SOBOTTA BPSdissolvedBENJAMIN RENOVATIONdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
Cindy SFEZDirecteur—France registry
Carole MEMMIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100