DOSSIERS / GAY INVESTISSEMENTS
← SearchExport PDF
Company dossier

GAY INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-11-25
KYBE ID: FR-450962006 · 450962006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GAY INVESTISSEMENTS
fr_insee
450962006
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-25
fr_insee
31310 MASSABRAC
fr_insee
68.20B
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Céline Marie Madeleine GAYMembre du directoire—France registry
Sylvain Jean-Noël GAYMembre du directoire—France registry
JACQUES ANTOINE GAYPrésident—France registry
JEAN LOUIS GAYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVAIN GAY INVESTISSEMENTS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN LOUIS GAY (officer) matches PEP Jean-Louis Gay — Q66501010. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100