DOSSIERS / LE GAYAN 3000
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Company dossier

LE GAYAN 3000

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503260200 · 503260200 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GAYAN 3000
fr_insee
503260200
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-19
fr_insee
17 RUE DE MOREUIL, 80800 SAILLY-LAURETTE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE GENEVIEVE LUCIE PEETERSDirigeant—France registry
OLIVIER DANIEL MARCEL LECOMTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100