DOSSIERS / GAB&CHA
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Company dossier

GAB&CHA

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938248994 · 938248994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAB&CHA
fr_insee
938248994
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-06
fr_insee
102 AV Achille Peretti, 92200 Neuilly-sur-Seine
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHILLE PERETTIdissolvedALEXIS BORIS IGOR BONHOMMEactiveBARY EUROPEdissolvedBMLdissolvedCarla RosenblumactiveCOLE INVESTISSEMENTdissolvedGYG CONSEILdissolvedHEGGY INVESTdissolvedJ3RactiveLISA MARIE MARGUERITE BARTHELEMYactiveMAXIME JEAN EDOUARD PLANCHONactiveMMVdissolvedMORRIS ALBERT DE MONTALdissolved[ND]active[ND]activePAPETERIE LIBRAIRIE IMPRIM LE CARREFOURdissolvedPAULINE METROPOLITAINE MONNIERactivePHILROSdissolvedSARL LA SERONIEREactiveSCI ARTHELMAX VANDEVILLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CAMILLE DEBORAH MADY SMADJADirecteur—France registry
OLIVIER STEPHANE JEAN BILLARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100