DOSSIERS / GAVARY
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Company dossier

GAVARY

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430121517 · 430121517 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAVARY
fr_insee
430121517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
CHE LONG, 83260 LA CRAU
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOLE DE DISTRIBUTION IMPORT EXPORTdissolvedANNICK LEDURdissolvedAUGUSTE LAUREdissolvedAUGUSTE LAUREactiveBAPTISTE GIORDANAactiveBAPTISTIN REGHEZZAdissolvedBARTHELEMY MARAICHE PELLEGRINOdissolvedBEATRICE MONIQUE BERTRANDdissolvedCLAUDE MARIE EMILE ROCHARDdissolvedDOMINIQUE AMBROSINOdissolvedE-BATTERIESactiveFERRER A LOPINTOdissolvedGERMAIN ARNAUDdissolvedHENRI ETIENNE CHESIdissolvedHOME MONTAGE SERVICEdissolvedJEAN EMERICactiveJEANINE GIACOBAZZIdissolvedJEAN MARIE MARCEL TISSOTdissolvedJOSE MIGUEL LOPEZ RUIZdissolvedLUCIENNE MARIE FERRERactive

+15 more

People with significant control

2 people
NameRoleFromSource
CHANTAL NAVARRODirecteur—France registry
PASCAL CECCALDIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PASCAL CECCALDI (officer) matches PEP Pascal Ceccaldi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100