DOSSIERS / 11 GABRIEL
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Company dossier

11 GABRIEL

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948971262 · 948971262 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
11 GABRIEL
fr_insee
948971262
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-20
fr_insee
42 RUE de Tauzia, 33800 Bordeaux
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

374 total

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

001 SDT SERVICES DRIVERS TECHNOLOGIESdissolved2A-4Mdissolved6 PI R COMMUNICATIONactiveA4 OFFICEdissolvedA A ATLANTIQUE SERVICESdissolvedAAFLISdissolvedAARON TIMOTHY DEEGANdissolvedABDELKADER DERHABdissolvedA BUSINESS WORLDactiveACCUEIL 33dissolvedACCUEIL AFFAIRES AQUITAIN ESPACE TROIS TIERSdissolvedAD.BAT 33dissolvedADELINO VIEIRA ALVESdissolvedAEF INVESTactiveA.E PEINTUREdissolvedAFRI BENOIT KOUDOUdissolvedAGENCE DEVELOP MICRO ENTREPRISE AFRIQUEactiveAGENCEMENTS ET TRAVAUXdissolvedAGENCEMENT & TRAVAUXdissolvedAHYTactive

+354 more

People with significant control

2 people
NameRoleFromSource
IGOR PARTICIPATIONSDirecteur—France registry
JMA DECOMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 374 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100