DOSSIERS / GAYET IMMO 3
← SearchExport PDF
Company dossier

GAYET IMMO 3

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538734203 · 538734203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAYET IMMO 3
fr_insee
538734203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-21
fr_insee
LES RITONS, 38250 CORRENCON-EN-VERCORS
fr_insee
68.20B
fr_insee
€115,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMGdissolvedASS PEPINIERE DU SYND DE L'ISEREactiveEMMANUEL BAZZAROactiveG2MSVdissolvedGAYET IMMOdissolvedGAYET IMMO 2dissolvedGAYET IMMOBILIERdissolvedGERARD GILBERT SAUVAJONdissolvedJEANNINE BLANCactiveKARINE CHANTAL CHANTALE FABIENNE FABIE DANDOYdissolvedLE BOIS DES MURESdissolvedLES COTILLOTSdissolved[ND]active[ND]dissolved[ND]activePIERRE EDMOND LOUIS PIERRE-EDMOND BECdissolvedRENE PIERRE AIME SAUVAJONdissolvedRWdissolvedSARL HOTEL DU GOLFdissolvedSCI DU BOIS FLEURIdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRE JEAN-FRANCOIS LOUIS GAYETDirigeant—France registry
MARTINE SIMONE MARGUERITE EYMARDDirigeant—France registry
SEBASTIEN ALAIN MAURICE GAYETDirigeant—France registry
MARC LOUIS GAYETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAYET IMMO · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100