DOSSIERS / GAPI
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Company dossier

GAPI

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-313210023 · 313210023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAPI
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313210023
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active
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Real-estate civil company (SCI)
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2010-01-26
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FERME DE VAULUCEAU, 78870 BAILLY
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68.20B
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€3,046
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LAUREAUDirecteur—France registry
SCI BAGNOLET 2022Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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