DOSSIERS / G.A.P.A.
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Company dossier

G.A.P.A.

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440117828 · 440117828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.A.P.A.
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440117828
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dissolved
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Real-estate civil company (SCI)
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2001-12-13
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8 IMP DES ARBOUSIERS, 66450 POLLESTRES
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL PASQUINIDirigeant—France registry
DAVID PASQUINIDirigeant—France registry
JULIE PASQUINIDirigeant—France registry
ISABELLE PARRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.S. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100