DOSSIERS / INVESTISSEMENT CONSEIL GAY SARL
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Company dossier

INVESTISSEMENT CONSEIL GAY SARL

FRANCE · COMPANY · INCORPORATED 1994-06-08
KYBE ID: FR-395246150 · 395246150 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INVESTISSEMENT CONSEIL GAY SARL
fr_insee
395246150
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-08
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6 PL CHARLES DE GAULLE, 70100 GRAY
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70.22Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL GAY (officer) matches PEP Daniel Gay — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100