DOSSIERS / GABANELIE
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Company dossier

GABANELIE

FRANCE · COMPANY · INCORPORATED 2025-02-26
KYBE ID: FR-941308959 · 941308959 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GABANELIE
fr_insee
941308959
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-02-26
fr_insee
9 RUE Greffülhe, 92300 Levallois-Perret
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB CONSULTANTSdissolvedADALGISE CECILE FRANCOdissolvedANNE-LAURE MIOSSECdissolvedARIA CONCIERGERIE PARISactiveBLACK BELT IMMOactiveBRUNO FELLOUSdissolvedCENTRE MEDICAL GREFFULHEdissolvedCHARLOTTE FINGERHUTdissolvedCORINNE MARIE FRANCE REGIMBEAUdissolvedETABLISSEMENTS DENEUXdissolvedEYTHAN YANKEL SALOMON BERDAHactiveHENRIETTE ANDREE COURTOISdissolvedHENRIETTE ANDREE COURTOISdissolvedHUBERT GINSdissolvedHUGO SALVADORIactiveMAKAMdissolvedMARIE VAUTREYdissolved[ND]active[ND]dissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
RZ INVESTDirecteur—France registry
Raphael ZERDOUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100