DOSSIERS / GAP 28
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Company dossier

GAP 28

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-451858179 · 451858179 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAP 28
fr_insee
451858179
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-02-06
fr_insee
2 AV LOUISE MICHEL, 28500 VERNOUILLET
fr_insee
45.2V
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASLAN TEMURPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAP · dissolved · name-sim 0.57) — 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