DOSSIERS / 5 GARIBALDI
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Company dossier

5 GARIBALDI

FRANCE · COMPANY · INCORPORATED 2023-06-14
KYBE ID: FR-953427051 · 953427051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
5 GARIBALDI
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953427051
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-14
fr_insee
1 BD maurice bourdet, 13001 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DSYT5BH HOLDINGMembre du directoire—France registry
OLD5 HOLDINGMembre du directoire—France registry
David TrabelsiPrésident—France registry
Mickael TrabelsiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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