DOSSIERS / CITYA GAP
← SearchExport PDF
Company dossier

CITYA GAP

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537615221 · 537615221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CITYA GAP
fr_insee
537615221
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-02
fr_insee
9 AV LESDIGUIERES, PLACE DU REVELLY, 05000 GAP
fr_insee
68.32A
fr_insee
10
fr_insee
€10,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CITYA PERLE D'AZURShared officer / director · 10 share thisSUD IMMOBILIERShared officer / director · 10 share thisCITYA ESTUBLIERShared officer / director · 10 share thisCITYA TORTELShared officer / director · 10 share thisCITYA SAINTE VICTOIREShared officer / director · 10 share thisCABINET MICHEL FOURNIERShared officer / director · 10 share thisCENTER IMMO CONCEPTShared officer / director · 10 share thisSYNDIC'ACTIFShared officer / director · 10 share thisCITYA L'HORLOGEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Laurent ORLANDOPrésident—France registry
Stéphane RUGOLOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100