DOSSIERS / GAVALAK
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Company dossier

GAVALAK

FRANCE · COMPANY · INCORPORATED 2008-10-21
KYBE ID: 894500J3HQEPAMTX1R78 · 508655537 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAVALAK
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508655537
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dissolved
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Civil company
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2008-10-21
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61 RUE JEAN DE LA FONTAINE, 75016 PARIS
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64.20Z
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€14,276,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMANDINE GermonDirigeant—France registry
GUY-ALAIN GermonDirigeant—France registry
KIM GermonDirigeant—France registry
LOUIS-ARTHUR GermonDirigeant—France registry
VALERIE ClercDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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