DOSSIERS / GYFA
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Company dossier

GYFA

FRANCE · COMPANY · INCORPORATED 2004-11-23
KYBE ID: FR-479736399 · 479736399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GYFA
fr_insee
479736399
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-23
fr_insee
ZAC DU BELVEDERE, 76200 DIEPPE
fr_insee
56.10A
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADLactiveALBA MCVdissolvedALBATRE PAdissolvedBELVEDERE DIEPPE BOWLING CLUBactiveBOWLING DE DIEPPEdissolvedCOMITE D'ENTREPRISE AUCHAN FRANCEactiveCTRE DE CONTROLE TECH DU BELVEDEREdissolvedDIEPPE BOWLINGdissolvedEMMANUELLE CECILE BRULEactiveFRDI FOODactiveJLLactiveKERRactiveMONACHOCdissolvedMONIQUE JACQUELINE MAURICETTE HEBERTdissolved[ND]dissolvedNELLY ELISE MARIE LEGRANDdissolvedPATRICK MARCEL BERNARD HOORNAERTdissolvedTAT WAI TATWAI TONGdissolvedYULIANG YEdissolved

People with significant control

2 people
NameRoleFromSource
CHUNE XUPrésident—France registry
YI GUOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100