DOSSIERS / GAZELEY FRANCE SAS
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Company dossier

GAZELEY FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2004-01-28
KYBE ID: FR-451782387 · 451782387 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAZELEY FRANCE SAS
fr_insee
451782387
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-01-28
fr_insee
36 RUE MARBEUF, 75008 PARIS
fr_insee
64.20Z
fr_insee
€14,274,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALORactiveCOMITE ENTREPRIS BANQUE FINAREF ABN AMROactiveEIP3 AMBER 4 SSactiveGAZELEY ARRAS COMMON PARTSdissolvedGAZELEY BURGUNDY 1dissolvedGAZELEY BURGUNDY 2 SASdissolvedGAZELEY BURGUNDY 3 SASdissolvedGAZELEY FRANCE 2dissolvedGAZELEY LOGISTICS SASdissolvedGAZELEY PAGNY COMMON PARTSdissolvedGLP AMBER 1 SASdissolvedGLP AMBER 2 SASdissolvedGLP AMBER 3 SASactiveGLP BURGUNDY 4 SASdissolvedGLP BURGUNDY 5 SASdissolvedGLP BURGUNDY 6 SASdissolvedGLP CORAL 1 SASdissolvedGLP CORAL 2 SASdissolvedGLP CORAL 3 SASdissolvedGLP CORAL 4 SASdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN JAMES MarksDirecteur général délégué—France registry
PHILIPPE GRAZIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100