DOSSIERS / GABS II
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Company dossier

GABS II

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: FR-994985117 · 994985117 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
GABS II
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994985117
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active
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Real-estate civil company (SCI)
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2025-12-23
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1 ALL des Mimosas, Domaine Vaugrenier, 06270 Villeneuve-Loubet
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SARL BEAUTYShared officer / director · 4 share thisAUX DELICES DE CAGNESShared officer / director · 4 share thisBORNE DISTRIBUTIONShared officer / director · 11 share thisBORNE INVESTShared officer / director · 11 share thisBOULANGERIE DU PALAISShared officer / director · 11 share thisGABSShared officer / director · 11 share thisAUX DELICES ANTIBOISShared officer / director · 11 share thisSOLEILShared officer / director · 11 share thisCREPES NICOISESShared officer / director · 11 share thisLA LORRAINEShared officer / director · 11 share thisFANNY JEFFShared officer / director · 11 share thisUN EUROShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Savina Christova CHINOVADirecteur—France registry
AUX DELICES DE CAGNESMembre du directoire—France registry
Jean-Marc BORNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GABS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100