DOSSIERS / GAYA
← SearchExport PDF
Company dossier

GAYA

FRANCE · COMPANY · INCORPORATED 2002-06-08
KYBE ID: FR-442538021 · 442538021 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GAYA
fr_insee
442538021
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-08
fr_insee
155 AV ROGER SALENGRO, 92370 CHAVILLE
fr_insee
68.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2P CONSULTdissolvedA CAP ITALdissolvedAGNES LEGOEULdissolvedANIA BELMADIactiveANSELME MARIAdissolvedBRIGITTE ALGRANTIdissolvedC AQUIdissolvedCAROLE CHEVALLEYdissolvedCHRISTINE JULIETTE GISELE MARTINactiveCLAUDE LABILLEdissolvedCLAUDE PAUL BELLEGUEULLEdissolvedCOC BLCdissolvedCONTROL FRANCEdissolvedDARINA RITA HADDADdissolvedDOMINIQUE GRIMAUDactiveESPACE CONVERGENCEdissolvedEYEFLEXdissolvedFLEX CONSEILdissolvedFRANCOIS LE BERREdissolvedGEORGES LEROYdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif