DOSSIERS / GAFY BAYARD
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Company dossier

GAFY BAYARD

FRANCE · COMPANY · INCORPORATED 1996-05-20
KYBE ID: FR-405192741 · 405192741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAFY BAYARD
fr_insee
405192741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-20
fr_insee
6 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE MADRASactiveAsrarullah RahimiactiveBAYARDdissolvedBAYARDdissolvedBERNARD CHEVIETdissolvedCAVAMALKIdissolvedCHLOEdissolvedCHRISTEL FRANCOISE DARGASSIESdissolvedCOMPAGNIE EUROPEENNE DE FINANCESactiveCONCHITA DE BARBERAdissolvedEFACOMdissolvedEMERAUDE CONFIANCE COdissolvedEPARGNE ET COURTAGE DU SUD OUESTdissolvedFRANCOIS CHABERTactiveFRANCOIS CHABERT ET YANNICK SEIZE-EYL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTdissolvedGAMATEKdissolvedG.M.PdissolvedHARU DESIGNdissolvedHATHORdissolvedJAAPdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
ANDREE MORINDirigeant—France registry
MARTINE GILLESDirigeant—France registry
YVELINE GILLESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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