DOSSIERS / GAY TRANSPORTS
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Company dossier

GAY TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2011-01-11
KYBE ID: FR-529450603 · 529450603 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAY TRANSPORTS
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529450603
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active
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Simplified joint-stock company (SAS)
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2011-01-11
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16 AV DE NEUVILLE, 31140 MONTBERON
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49.41B
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10
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€32,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL GAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LIONEL GAY (officer) matches PEP Lionel Gay — Q66500727. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100